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THE COUNTERING TERRORISM FINANCING AS A WAY TO PREVENT FROM INTERNATIONAL TERRORISM
Московский журнал международного права, 2019 Introduction. There is no doubt that nowadays the problems of countering terrorism activity are the matters of topical interest. The financing terrorism is focusing on the creation of a climate of fear and social tension in the world.
Hasan Hunar Ameen Hasan +2 more
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The Fight against Money Laundering and Financing of Terrorism and New Technologies
Московский журнал международного права, 2009 The article examines the problem of money laundering and financing of terrorism with the use of new technologies. The author presents the general description of the actual situation of money laundering and financing of terrorism at national and ...
V. Sarukhanyan
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Model Legislation of the Commonwealth of Independent States in the Fight against Terrorism Financing
Московский журнал международного права, 2011 The article presents an analysis of the model legislation of the Commonwealth of Independent States in the sphere of fighting against terrorism financing. Suggestions on increase of its effectiveness are developed.
S. V. Muradyan
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Russia and FATF Recommendations
Московский журнал международного права, 2010 The present Article is dedicated to the legal force of FATF 40 Recommendations and the rating of the Russian Federation on compliance with such Recommendations.
A. V. Shashkova
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FATF International Standards (2012)
Московский журнал международного права, 2015 The present article is dedicated to the analysis of the International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation, dated 2012, - the FATF (Financial Action Task Force) Recommendations. This act modified the FATF
Anna V. Shashkova
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МЕЖДУНАРОДНОЕ СОТРУДНИЧЕСТВО В ПРОТИВОДЕЙСТВИИ ЛЕГАЛИЗАЦИИ НЕЗАКОННЫХ ДОХОДОВ
Хабаршы. Заң сериясыЛегализация доходов, полученных преступных путем имеет транснациональное воздействие на международную и региональную безопасность, так как сопряжена с механизмами совершения преступлений международного характера. Отмывание незаконных доходов увеличивает
Н.В. Сидорова +4 more
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РОЛЬ КРИПТОВАЛЮТ В ФИНАНСИРОВАНИИ ТЕРРОРИЗМА
Российско-азиатский правовой журналРазвитие сети Интернет и электронных устройств радикально изменили все сферы жизни человека, помимо положительного аспекта, цифровизация привелаи к увеличению количества преступлений, совершаемых с использованием интернета.
А.В. Рощупкина
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FATF in Combating the Financing of Terrorism
Vestnik MGIMO-Universiteta, 2014 The article examines the FATF specific approach to the problem of terrorism financing. The FATF essence, content of the activity and influence levers are also analyzed within the article.
Kristina Slavikovna Melkumyan
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Financial monitoring and corruption: legal correlation
RUDN Journal of Law, 2009 This article is devoted to necessity to consider the counteraction of corruption as one of the object of the financial monitoring. The author proposes some practical recommendations how to realise it in the applicable Russian legislation.
А R Batyaeva +2 more
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Special legal regime of information in financial monitoring
RUDN Journal of Law, 2016 This article is devoted to financial law issues as to prohibition imposed on agents of financial monitoring to disclose of information on anti money laundering measures and measures against terrorism financing to third parties and administrative ...
M M Proshunin
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