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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Veröffentlicht in:Sibirskoe ûridičeskoe obozrenie (Online) Jg. 14; H. 4; S. 137 - 140
1. Verfasser: Yunusov, Viktor V.
Format: Journal Article
Sprache:Englisch
Veröffentlicht: Siberian Law University 01.12.2017
Schlagworte:
financing of terrorism
rusfinmonitoring
terrorist activity
росфинмониторинг
террористическая деятельность
финансирование терроризма
ISSN:2306-1340, 2658-7602, 2410-8812, 2658-7610
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Zusammenfassung: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