Gaps in Russian Legislation Issue №5 — 2018

CONTROL OVER FINANCING TERRORIST GROUP AS A PREVENTIVE MEASURE IN THE FIGHT AGAINST TERRORISM
( Pp. 212-214)

Shamaev Artur Muradinovich

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

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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Keywords:

terrorism, sources of funding, money laundering, interaction, preventive measures, the opposition, organized crime, trafficking, interaction, consolidation, operatively-search activity.

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