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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Vydáno v:Sibirskoe ûridičeskoe obozrenie (Online) Ročník 14; číslo 4; s. 137 - 140
Hlavní autor: Yunusov, Viktor V.
Médium: Journal Article
Jazyk:angličtina
Vydáno: Siberian Law University 01.12.2017
Témata:
financing of terrorism
rusfinmonitoring
terrorist activity
росфинмониторинг
террористическая деятельность
финансирование терроризма
ISSN:2306-1340, 2658-7602, 2410-8812, 2658-7610
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Abstract 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.
AbstractList 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.
Author Yunusov, Viktor V.
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StartPage 137
SubjectTerms financing of terrorism
rusfinmonitoring
terrorist activity
росфинмониторинг
террористическая деятельность
финансирование терроризма
Title Efficiency of Attraction to Administrative Responsibility for Providing Financial Support to Terrorism
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