Efficiency of Attraction to Administrative Responsibility for Providing Financial Support to Terrorism

The effectiveness of bringing to administrative responsibility for providing financial support to legal entities in the Russian Federation is discussed. The analysis of Russian financial monitoring's (Rusfinmonitoring) work on bringing legal entities to administrative responsibility for providi...

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Vydané v:Sibirskoe ûridičeskoe obozrenie (Online) Ročník 14; číslo 4; s. 137 - 140
Hlavný autor: Yunusov, Viktor V.
Médium: Journal Article
Jazyk:English
Vydavateľské údaje: Siberian Law University 01.12.2017
Predmet:
financing of terrorism
rusfinmonitoring
terrorist activity
росфинмониторинг
террористическая деятельность
финансирование терроризма
ISSN:2306-1340, 2658-7602, 2410-8812, 2658-7610
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Shrnutí:The effectiveness of bringing to administrative responsibility for providing financial support to legal entities in the Russian Federation is discussed. The analysis of Russian financial monitoring's (Rusfinmonitoring) work on bringing legal entities to administrative responsibility for providing financial support to terrorism is conducted.
ISSN:2306-1340
2658-7602
2410-8812
2658-7610
DOI:10.19073/2306-1340-2017-14-4-137-140