CONTROL OVER FINANCING TERRORIST GROUP AS A PREVENTIVE MEASURE IN THE FIGHT AGAINST TERRORISM
( Pp. 212-214)
More about authors
Shamaev Artur Muradinovich
Dolzhnost: starshiy prepodavatel. Mesto raboty: Krasnodarskiy universitet MVD Rossii. Filial: Severo-Kavkazskiy institut povysheniya kvalifikacii. Podrazdelenie: kafedra deyatelnosti organov vnutrennih del v osobyh usloviyah.
Krasnodar University of MIA Russia. Branch: North Caucasus Institute for Advanced Studies
Krasnodar University of MIA Russia. Branch: North Caucasus Institute for Advanced Studies
Abstract:
The issues of countering various kinds of terrorist manifestations remain quite relevant at the present stage. It should be recognized that recent activities in this area have been quite effective, but it has not been possible to completely eradicate terrorism as a negative phenomenon. The tightening of control over illegal financial flows, which also provide financial support to terrorist organizations, appears to be a rather effective preventive measure in anti-terrorist activities.
How to Cite:
Shamaev A.M., (2018), CONTROL OVER FINANCING TERRORIST GROUP AS A PREVENTIVE MEASURE IN THE FIGHT AGAINST TERRORISM. Gaps in Russian Legislation, 5 => 212-214.
Reference list:
Gauzhaeva V.A., Otarov A.A. Otdel nye aspekty bor by s politicheskim terrorizmom // Sotsial no-politicheskie nauki. 2017. №4. S.143-145.
Gauzhaeva V.A., SHamaev A.M. Osobennosti profilaktiki terrorizma organami vnutrennikh del // V sbornike: Aktual nye problemy prava i pravoprimenitel noy deyatel nosti. Materialy Mezhdunarodnoy nauchno-prakticheskoy konferentsii. Pod obshchey redaktsiey V.A. Sosova. 2017. S. 147-153.
Korkmazov A.V. K voprosu protivodeystviya ekstremizmu i terrorizmu // Probely v rossiyskom zakonodatel stve. 2018. №.1 S. 90-91.
Korkmazov A.V. Ponyatie Terrorizm i osnovnye printsipy protivodeystviya terrorizmu v Rossii i zarubezhnykh stranakh // Probely v rossiyskom zakonodatel stve. 2017. №3. S. 123-124.
Maremukov R.B. Pravovye sredstva bor by s terroristicheskimi organizatsiyami v Rossiyskoy Federatsii // Probely v rossiyskom zakonodatel stve. 2018. №.3 S. 371-372.
Nagoeva M.A. Terrorizm kak global naya problema sovremennosti // Probely v rossiyskom zakonodatel stve. 2014. №3. S.255-257.
SHamaev A.M. Vzaimodeystvie sledovatelya s operativnymi sluzhbami v khode rassledovaniya prestupleniy terroristicheskogo kharaktera // Vestnik Tyumenskogo instituta povysheniya kvalifikatsii sotrudnikov MVD Rossii. 2014. №3. S. 72-77.
SHamaev A.M. Osobennosti vzaimodeystviya sledovatelya i operativnykh sluzhb pri rassledovanii prestupleniy terroristicheskogo kharaktera // Teoriya i praktika obshchestvennogo razvitiya. 2014. № 16. S. 140-142.
SHkhagapsoev Z.L., Tarchokov B.A. O klyuchevykh faktorakh, sposobstvuyushchikh vyrabotke effektivnykh mekhanizmov protivodeystviya mezhdunarodnomu terrorizmu // Probely v rossiyskom zakonodatel stve. 2018. №.3 S. 20-21.
Mashekuasheva M.KH. Organizatsiya deyatel nosti organov vnutrennikh del po profilaktike ekstremizma. Sotsial no-politicheskie nauki. 2018. № 3. S. 40-41.
Golyandin N.P., Mashekuasheva M.KH. Protivodeystvie rasprostraneniyu ekstremistskoy ideologii s uchetom otechestvennogo i zarubezhnogo opyta. Probely v rossiyskom zakonodatel stve. 2017. № 7. S. 176-180.
Gauzhaeva V.A., SHamaev A.M. Osobennosti profilaktiki terrorizma organami vnutrennikh del // V sbornike: Aktual nye problemy prava i pravoprimenitel noy deyatel nosti. Materialy Mezhdunarodnoy nauchno-prakticheskoy konferentsii. Pod obshchey redaktsiey V.A. Sosova. 2017. S. 147-153.
Korkmazov A.V. K voprosu protivodeystviya ekstremizmu i terrorizmu // Probely v rossiyskom zakonodatel stve. 2018. №.1 S. 90-91.
Korkmazov A.V. Ponyatie Terrorizm i osnovnye printsipy protivodeystviya terrorizmu v Rossii i zarubezhnykh stranakh // Probely v rossiyskom zakonodatel stve. 2017. №3. S. 123-124.
Maremukov R.B. Pravovye sredstva bor by s terroristicheskimi organizatsiyami v Rossiyskoy Federatsii // Probely v rossiyskom zakonodatel stve. 2018. №.3 S. 371-372.
Nagoeva M.A. Terrorizm kak global naya problema sovremennosti // Probely v rossiyskom zakonodatel stve. 2014. №3. S.255-257.
SHamaev A.M. Vzaimodeystvie sledovatelya s operativnymi sluzhbami v khode rassledovaniya prestupleniy terroristicheskogo kharaktera // Vestnik Tyumenskogo instituta povysheniya kvalifikatsii sotrudnikov MVD Rossii. 2014. №3. S. 72-77.
SHamaev A.M. Osobennosti vzaimodeystviya sledovatelya i operativnykh sluzhb pri rassledovanii prestupleniy terroristicheskogo kharaktera // Teoriya i praktika obshchestvennogo razvitiya. 2014. № 16. S. 140-142.
SHkhagapsoev Z.L., Tarchokov B.A. O klyuchevykh faktorakh, sposobstvuyushchikh vyrabotke effektivnykh mekhanizmov protivodeystviya mezhdunarodnomu terrorizmu // Probely v rossiyskom zakonodatel stve. 2018. №.3 S. 20-21.
Mashekuasheva M.KH. Organizatsiya deyatel nosti organov vnutrennikh del po profilaktike ekstremizma. Sotsial no-politicheskie nauki. 2018. № 3. S. 40-41.
Golyandin N.P., Mashekuasheva M.KH. Protivodeystvie rasprostraneniyu ekstremistskoy ideologii s uchetom otechestvennogo i zarubezhnogo opyta. Probely v rossiyskom zakonodatel stve. 2017. № 7. S. 176-180.
Keywords:
terrorism, sources of funding, money laundering, interaction, preventive measures, the opposition, organized crime, trafficking, interaction, consolidation, operatively-search activity.
Related Articles
1. GENERAL THEORETICAL, CRIMINAL-LEGAL AND OTHER PROBLEMS OF COUNTERING EXTREMISM AND TERRORISM. PROBLEMS OF PREVENTING EXTREMISM AND TERRORISM Pages: 19-23 Issue №19590
Preventing the Financing of Terrorism as One of the Main Tasks of the Law Enforcement System of Russia
terrorism
terrorist activity
financing of terrorism
countering terrorism
stages of terrorism
Show more
7. Criminal procedure Pages: 178-181 Issue №4748
The interaction of investigators of the internal Affairs bodies of the Russian Federation, bodies of inquiry in the disclosure and investigation of crimes
the investigator
interaction
investigative team
planning
operational-search activities
Show more
9. Forensics; Forensic expertise; Operational and search activities Pages: 165-166 Issue №9342
TYPES AND SPECIFIC ISSUES IN THE OPERATIVE-INVESTIGATORY ACTIONS IN THE DETENTION FACILITIES
the prison system
operatively-search activity
state obligations
Show more
6. Criminology Pages: 163-166 Issue №11188
ON THE CRIMINOLOGICAL CHARACTERISTIC MODERN ORGANIZED CRIME IN RUSSIA
crime
organized crime
the fight against organized crime
criminology
criminal law
Show more
9. Forensics; Forensic expertise; Operational and search activities Pages: 207-209 Issue №13807
Actual problems of legal regulation of carrying out of vowels operatively-search actions
vowels operatively search actions
the legislation
operatively-search activity
Show more
CRIMINAL LAW (5.1.4.) Pages: 223-227 Issue №24238
Cyberspace as a Resource Base for the Spread of Terrorism
cyberspace
terrorism
public safety
victimization
computer literacy
Show more
9. Judicial, prosecutorial, human rights and law enforcement activities Pages: 183-186 Issue №5694
VARIOUS BASES OF CLASSIFICATION OF THE COUNTERACTION IN THE COURT TRIAL OF CRIMINAL CASES
the court
the public Prosecutor
trial
the opposition
forensics
Show more
8. Forensics; Forensic expertise; Operational and search activities Pages: 165-169 Issue №5746
Issues in the Substantive Legal Defense of Defendants Having been Subject to Entrapment in the Course of Investigation
operatively-search activity
provocative-inflammatory action
the distinction between legitimate experiment and provocation
crime
the circumstance excluding criminality of act
Show more
9. Forensics; Forensic expertise; Operational and search activities Pages: 163-164 Issue №9342
LEGAL REGULATION PROBLEMS OF THE OPERATIVE-INVESTIGATORY ACTIVITIES IN THE DETENTION FACILITIES
the prison system
implementation
operatively-search activity
state obligations
Show more
9. JUDICIAL, PROSECUTORIAL, HUMAN RIGHTS AND LAW ENFORCEMENT ACTIVITIES (12.00.11) Pages: 221-225 Issue №18617
COVID-19 as a new face of terrorism - biological terrorism
threat
security
terrorism
coronavirus
pandemic
Show more
