Improving the Criminal Law Counteraction to the Financing of Terrorism in the Russian Federation Based on the Analysis of the Judicial Practice of the Central District Military Court, the Volga Military District Court
( Pp. 144-153)

More about authors
Andrianova Anastasia O. senior inspector, major of justice
Information Center of the Investigative Committee of the Russian Federation
Moscow, Russia Federation
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Abstract:
Purpose of the research. The article discusses some of the problems associated with the criminal law counteraction to the financing of terrorism in the Russian Federation. In the course of the work, criminal cases on the financing of terrorism based on the materials of the Central District Court, the Volga Military District, as well as the scientific results of other research data. The aim of the research is to develop and improve the effectiveness of criminal law countering the financing of terrorism in the Russian Federation. The subject of the research was articles that are materials of judicial practice in the case of financing terrorism, thanks to which it was possible to obtain information about the defendants and the crime committed: socio-demographic characteristics, the presence of a criminal record, the committed act, the totality of crimes, the type and size of the discovered forensic evidence, and others. Some cases of detention and dependence on crimes and committed crimes have been identified and analyzed. Results. The research of materials of criminal cases, the discovery of some problems in the investigation and search for financing of terrorism. The paper proposes some ways to investigate the criminal law financing of counter-terrorism in the Russian Federation.
How to Cite:
Andrianova A.O., (2022), IMPROVING THE CRIMINAL LAW COUNTERACTION TO THE FINANCING OF TERRORISM IN THE RUSSIAN FEDERATION BASED ON THE ANALYSIS OF THE JUDICIAL PRACTICE OF THE CENTRAL DISTRICT MILITARY COURT, THE VOLGA MILITARY DISTRICT COURT. Economic Problems and Legal Practice, 2: 144-153. DOI: 10.33693/2541-8025-2022-18-2-144-153
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Keywords:
financing of terrorism, AML/CFT, terrorism, judicial practice, punishment, digital technologies.