FRAUD IN THE SPHERE OF CIRCULATION OF SECURITIES AS A METHOD OF FINANCING INTERNATIONAL TERRORISM
( Pp. 89-92)

The aim of this study is to clarify the theoretical foundations and the development of practical knowledge in the field of combating international terrorism by suppressing its financing through fraud in the securities markets. Theoretical and practical aspects of the prevention of terrorist financing, including through the securities market, are disclosed in the works of Russian and foreign authors, as A. Bekryashev, N. Bekryasheva, V. Vakhania, G. Glonti, G. Dimitriadi, G. Becker, D. Kahneman, B. Smith and others. However, despite extensive theoretical and scientific-practical material, the development of forms of terrorist financing makes it relevant to continue research in this area. The methodological base of the research serves as the scientific methods and special techniques, among which are the comparisons and detail, ordering criteria, risk-based approach. At the same time, an area of ​​research is how the stock market as well as the specific scope of the functioning of the financial systems of terrorist organizations. The conclusions resulting from the research, allow to clarify the scope of criminal attacks in the commission of fraud in the securities market. Application of the results is possible, as in the field of law enforcement law enforcement agencies, and in the formation of educational materials in the course of financial law. A further promising area of ​​research is to identify the opportunities for application of methods of mathematical modeling and analysis in the fight against fiscal fraud in the securities market. The social results include reducing the terrorist threat both in Russia and globally. The study is intended for law enforcement officials, and for use in scientific research.

Nikultseva A.N., (2016), FRAUD IN THE SPHERE OF CIRCULATION OF SECURITIES AS A METHOD OF FINANCING INTERNATIONAL TERRORISM. Gaps in Russian Legislation, 5 => 89-92.

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securities, funding, laundering, terrorism, Finance, taxes, control, mode, turnover, exchange.