ACTUAL TRENDS OF SYSTEM DEVELOPMENT COUNTERING TERRORISM FINANCING AND EXTREMISM IN THE RUSSIAN FEDERATION
- Авторлар: Fakov A.M.1
-
Мекемелер:
- North-Caucasian Advanced Training Institute (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
- Шығарылым: Том 9, № 4 (2019)
- Беттер: 100-101
- Бөлім: Articles
- URL: https://journals.eco-vector.com/2223-0092/article/view/541237
- ID: 541237
Дәйексөз келтіру
Ашық рұқсат
Рұқсат берілді
Аннотация
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.
Толық мәтін
Авторлар туралы
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
Әдебиет тізімі
- 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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