Countering the financing of terrorism

Serebrennikova, A.V.; Maschkova, E.V.; Minyaseva, T.F.; Bondarenko, N.G.

Авторы: Serebrennikova Anna Valerjevna, Maschkova Ekaterina Victorovna, Minyaseva Tatjana Fedorovna, Bondarenko Natalia Grigorievna
Журнал: Ponte
Том: 74
Номер: 1
Год издания: 2018
Издательство: La Nuova Italia Editrice
Местоположение издательства: Italy
Первая страница: 97
Последняя страница: 106
DOI: 10.21506/j.ponte.2018.1.26
Аннотация: Development of the global network and other key elements of the systems of countering the financing of terrorism in the Russian Federation. In this article authors explore the global network and other key elements of the systems of countering the financing of terrorism in the Russian Federation in respect of the aspect of increasing the efficiency of its functioning. They analyze the key problems of anti- terrorism legislation of the Russian Federation and trends of their implementation at both international and national levels. In the article the authors note that combating the financing of terrorism, including criminal law measures, is considered as one of the most important tools for combating terrorism in general. That`swhy the introduction in the criminal legislation of Russian Federation of such type of the crime as «Contributing to Terrorist Activity», which provides for the financing of terrorism as an alternative act, is not accidental. The article analyzes the key issues of the compliance control of countering the financing of terrorism in the Russian Federation. It particularly examines the problems of observance of human rights in the implementation of the financial institutions in the Russian Federation in respect of the financing of terrorism.
Добавил в систему: Серебренникова Анна Валерьевна

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