Problems of Countering the Financing of Extremist Activities
( Pp. 166-170)

More about authors
Mordukhaeva Diana O. Student bachelor of the Higher School of State Audit
Lomonosov Moscow State University
Moscow, Russian Federation
Abstract:
This article discusses current issues and challenges in financing of extremist activities in the Russian Federation. The goal was to analyze and develop solutions enforcement and detection of financial crimes. In the course of the work, it was established, that the number of cases involving the crimes in question relatively high, but their clearance rate is lower than the crimes committed. Namely, crimes committed in the area of financing extremist activities, have a significantly high latency, which in turn necessitates in improving the quality of detection of this type of crime. The author analyzed all means of financing extremist activities and at this analysis leads to conclusions to improve the work of law enforcement agencies and to remedy problems that have arisen.
How to Cite:
Mordukhaeva D.O., (2021), PROBLEMS OF COUNTERING THE FINANCING OF EXTREMIST ACTIVITIES. Economic Problems and Legal Practice, 6 => 166-170.
Reference list:
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Strategy of countering extremism in the Russian Federation until 2025 approved. By the President of the Russian Federation on November 28, 2014, No. 2753. [Electronic resource]: Access from the reference. legal system «ConsultantPlus». (Accessed: 10.08.2021).
The report of the Ministry of Internal Affairs of Russia «On the state of crime in Russia» for January-December 2020. [Electronic resource]: https://мвд.рф/reports/item/22678184 / (accessed: 08.08.2021)
Judicial statistics on criminal cases of the Russian Federation [Electronic resource]: http://stat.апи-пресс.рф/stats/ug/t/14/s/17 (accessed: 08.08.2021).
https://customs.gov.ru/activity/results/svedeniya-o-vypolnenii-osnovnyx-pokazatelej-raboty-/2021-god [Electronic resource]: (accessed 08.08.2021).
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https://www.researchgate.net/publication/341194971 PROTIVODEJSTVIE TRANSNACIONALNOJ EKSTREMISTSKOJ DEATELNOSTI COUNTERING TRANSNATIONAL EXTREMIST ACTIVITIES (Data obrashcheniya: 10.08.2021)
https://www.researchgate.net/publication/342235460 Molodeznyj ekstremizm kak ugroza nacionalnoj bezopasnosti Rossii v usloviah globalizacii (Data obrashcheniya: 10.08.2021)
https://www.researchgate.net/publication/344792149 Gosudarstvennaa strategia protivodejstvia ekstremizmu v sovremennoj Rossii (Data obrashcheniya: 10.08.2021)
file:///C:/Users/User/Downloads/protivodeystvie-ekonomicheskomu-ekstremizmu-v-molodezhnoy-srede.pdf (Data obrashcheniya: 10.08.2021)
Akhmedkhanova S.T., Akhmedkhanova S.T., Mamaev K.Kh., (2020), Development of Measures to Prevent the Financing of Terrorism. Problems of Economics and Legal Practice, 4: 234-237.
Fakov A.M., (2019), Current Trends in the Development of the System of Countering the Financing of Terrorism and Extremism in the Russian Federation. Socio-Political Sciences, 4: 100-101.
Keywords:
crime, extremist activity, criminal responsibility, criminal liability, financing of extremist activities, money-laundering, corruption, threats to National Security.


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