Problems of Countering the Financing of Extremist Activities


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详细

This article discusses current issues and challenges in financing of extremist activities in the Russian Federation. The goal was to analyze and develop solutions enforcement and detection of financial crimes. In the course of the work, it was established, that the number of cases involving the crimes in question relatively high, but their clearance rate is lower than the crimes committed. Namely, crimes committed in the area of financing extremist activities, have a significantly high latency, which in turn necessitates in improving the quality of detection of this type of crime. The author analyzed all means of financing extremist activities and at this analysis leads to conclusions to improve the work of law enforcement agencies and to remedy problems that have arisen.

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作者简介

Diana Mordukhaeva

Lomonosov Moscow State University

Email: dmordukhaeva@gmail.com
Student bachelor of the Higher School of State Audit Moscow, Russian Federation

参考

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