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.
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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.
