Anti-Money Laundering Measures and the Financing of Terrorism:the peculiarities of legal regulation in the former Soviet Union space
( Pp. 252-255)
More about authors
Kurbanov Rashad Afatovich
d-r yurid. nauk, professor. Dolzhnost: direktor, zaveduyuschiy kafedroy. Mesto raboty: Institut pravovyh issledovaniy i regionalnoy integracii, Rossiyskiy ekonomicheskiy universitet im. G.V. Plehanova. Podrazdelenie: kafedra grazhdansko-pravovyh disciplin.
Research Institute of Legal Studies and Regional Integration, Russian University of Economics named after G.V.Plehanov
Research Institute of Legal Studies and Regional Integration, Russian University of Economics named after G.V.Plehanov
Abstract:
The issues of anti-money laundering measures and the financing of terrorism at present time are the most actual for all countries in the world which are taking a number of measures to address them at the national level and through regional and international associations. The article analyzes the peculiarities of legal regulation of these issues in the framework of regional organizations in the post-Soviet space, examples of measures to counter money laundering and financing of terrorism in different continents of the globe, the experience of which, of course, can and should be used.
How to Cite:
Kurbanov R.A., (2016), ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM:THE PECULIARITIES OF LEGAL REGULATION IN THE FORMER SOVIET UNION SPACE. Gaps in Russian Legislation, 4 => 252-255.
Reference list:
Kurbanov R.A, Evraziyskoe pravo. Teoreticheskie osnovy: monografiya. M.: YUNITI-DANA, 2015.
Bukarev V. B., Truntsevskiy YU. V., SHulepov N. A. Zarubezhnyy opyt v sfere pravovogo regulirovaniya protivodeystviya legalizatsii (otmyvaniyu) dokhodov, priobretennykh prestupnym putem // Mezhdunarodnoe publichnoe i chastnoe pravo, 2007, N 4
Wagstaff A. Preventing Money Laundering and Terrorism Financing: A Practical Guide for Bank Supervisors / A.Wagstaff. 2009. - 304 p.1. VI. Nauchnaya biblioteka dissertatsiy i avtoreferatov disserCat http://www.dissercat.com/content/mezhdunarodno-pravovye-sredstva-borby-s-legalizatsiei-otmyvaniem-dokhodov-poluchennykh-prest ixzz49adDz8xL
FATF (2006a), Report on New payments Methods, FATF, Paris // Electronic resource. Mode of access: www.fatf-gafi.org Nauchnaya biblioteka dissertatsiy i avtoreferatov disserCat http://www.dissercat.com/content/mezhdunarodno-pravovye-sredstva-borby-s-legalizatsiei-otmyvaniem-dokhodov-poluchennykh-prest ixzz49adNkeB5
V.V. Andreev Aktual nye zadachi uchastiya Rossii v mezhdunarodnom sotrudnichestve na napravleniyakh protivodeystviya ekstremistskim i terroristicheskim ideologiyam // Protivodeystvie terrorizmu. Problemy XXI veka.2015, №3
Bukarev V. B., Truntsevskiy YU. V., SHulepov N. A. Zarubezhnyy opyt v sfere pravovogo regulirovaniya protivodeystviya legalizatsii (otmyvaniyu) dokhodov, priobretennykh prestupnym putem // Mezhdunarodnoe publichnoe i chastnoe pravo, 2007, N 4
Wagstaff A. Preventing Money Laundering and Terrorism Financing: A Practical Guide for Bank Supervisors / A.Wagstaff. 2009. - 304 p.1. VI. Nauchnaya biblioteka dissertatsiy i avtoreferatov disserCat http://www.dissercat.com/content/mezhdunarodno-pravovye-sredstva-borby-s-legalizatsiei-otmyvaniem-dokhodov-poluchennykh-prest ixzz49adDz8xL
FATF (2006a), Report on New payments Methods, FATF, Paris // Electronic resource. Mode of access: www.fatf-gafi.org Nauchnaya biblioteka dissertatsiy i avtoreferatov disserCat http://www.dissercat.com/content/mezhdunarodno-pravovye-sredstva-borby-s-legalizatsiei-otmyvaniem-dokhodov-poluchennykh-prest ixzz49adNkeB5
V.V. Andreev Aktual nye zadachi uchastiya Rossii v mezhdunarodnom sotrudnichestve na napravleniyakh protivodeystviya ekstremistskim i terroristicheskim ideologiyam // Protivodeystvie terrorizmu. Problemy XXI veka.2015, №3
Keywords:
the opposition, money laundering, the financing of terrorism, regional Association, international organization, the Eurasian region, CIS, Summit of Caspian littoral States, ASEAN, SCO.
Related Articles
1. Theory and history of law and state; History of law and State teachings Pages: 13-15 Issue №5694
A PHENOMENON OF MODERN RELIGIOUS FUNDAMENTALISM: HISTORICAL AND THEORETICAL ASPECTS
extremism
law enforcement agencies
political strategy
the opposition
ideology
Show more
7. Criminal law, Criminal enforcement law, Criminology Pages: 167-172 Issue №4088
The neutralization counter at the preliminary stage of the work of police officers reported about crimes, related with default or improper performance responsibilities for the upbringing of minors (Article 156 Criminal Code of the Russian Federation): theory and practice
materials of checks of the crimes
the opposition
neutralizing counter
Show more
4. CRIMINAL - LEGAL, CRIMINOLOGICAL, ADMINISTRATIVE AND OTHER MEASURES FOR COUNTERING CRIME IN CONTEMPORARY CONDITIONS Pages: 238-245 Issue №21338
Problems of Countering Drug Trafficking Using Internet Resources at the Present Stage
counteraction
illegal trafficking
narcotic substances
cannabinoids (spice)
synthetic cathinones (salts)
Show more
11. GAPS IN THE LAW, INTERNATIONAL PUBLIC LAW Pages: 194-195 Issue №5694
ABOUT SOME QUESTIONS OF THE STATE POLICY IN THE SPHERE OF NATIONAL SECURITY
economic security
law enforcement agencies
political strategy
the opposition
ideology
Show more
8. Forensics; Forensic expertise; Operational and search activities Pages: 174-177 Issue №4285
To a question about the kinds of subjects and combating crimes investigation
the opposition
investigation
proof
trial
Show more
9. Judicial, prosecutorial, human rights and law enforcement activities Pages: 173-175 Issue №5746
A PHENOMENON OF MODERN RELIGIOUS FUNDAMENTALISM: HISTORICAL AND THEORETICAL ASPECTS
extremism
law enforcement agencies
political strategy
the opposition
ideology
Show more
SPECIALTY 12.00.10 Pages: 191-197 Issue №14694
LEGAL BASIS FOR THE FORMATION OF A SINGLE DIGITAL SPACE IN THE TERRITORY OF REGIONAL ASSOCIATIONS (EU, BRICS, SCO, ETC.) IN ORDER TO IMPLEMENT THE BEST PRACTICES IN THE LAW OF THE EAEU
integration associations
European Union
BRICS
SCO
APEC
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
13. FINANCE, CASH CIRCULATION AND CREDIT, ACCOUNTING, FINANCIAL AND ECONOMIC FORECASTING Pages: 146-148 Issue №5518
THE GLOBAL ECONOMIC CRISIS: CAUSES AND CONSEQUENCES
crisis
civilization
system
aging
the opposition
Show more
5. Criminal; Criminal enforcement law Pages: 195-199 Issue №5584
Legalization of the criminal income: experience of criminal repression in member states of the European Union and Russia
criminal repression
corruption
money laundering
legalization of criminal incomes
organized crime
Show more