ACTUAL TRENDS OF SYSTEM DEVELOPMENT COUNTERING TERRORISM FINANCING AND EXTREMISM IN THE RUSSIAN FEDERATION
- 作者: Fakov A.M.1
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隶属关系:
- North-Caucasian Advanced Training Institute (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
- 期: 卷 9, 编号 4 (2019)
- 页面: 100-101
- 栏目: Articles
- URL: https://journals.eco-vector.com/2223-0092/article/view/541237
- ID: 541237
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详细
The article presents an analysis of modern mechanisms to counter the financing of terrorism and extremism in the Russian Federation. The author concludes that to date, Russia has extensive experience in countering the financing of terrorism and extremism, which is based on domestic and international mechanisms to combat these criminal acts. The most promising areas for the development of this system are the improvement of the legislation of the Russian Federation in terms of countering the financing of extremism and the development of preventive and preventive measures to counter the financing of these criminal acts.
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作者简介
Azamat Fakov
North-Caucasian Advanced Training Institute (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
Email: Fakov_1984@mail.ru
PhD in Economics, Associate Professor of activities of internal Affairs agencies in special conditions
参考
- Международная конвенция о борьбе с финансированием терроризма (принята резолюцией 54/109 Генеральной Ассамблеи ООН от 9 декабря 1999 года) // Официальный сайт ООН. URL: https://www.un.org/ru/documents /decl_conv/conventions/terfin.shtml (дата обращения: 25.08.2019)
- Федеральный закон от 07.08.2001 № 115-ФЗ «О противодействии легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма» (ред. от 26.07.2019) // Собрание законодательства РФ. 2001. № 33 (часть I). Ст. 3418, 2019. № 30. Ст. 4152.
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