System przeciwdziałania finansowaniu terroryzmu w Federacji Rosyjskiej
The System of Anti-Terrorist Financing of the Russian Federation
Author(s): Natasza DurajSubject(s): Security and defense, Peace and Conflict Studies
Published by: Łódzkie Towarzystwo Naukowe
Keywords: terrorism; financing of terrorism; countering the financing of terrorism; financial monitoring; the Russian Federation
Summary/Abstract: The main goal of this paper is to present the legal and organizational solutions in the field of terrorist financing in the Russian Federation. The article presents the most important legal regulations resulting from the provisions of the Criminal Code of the Russian Federation and the Federal Law of 7 August 2001 “On counteracting legalization (laundering) of proceeds from crime and on the financing of terrorism”.
Journal: Studia Prawno-Ekonomiczne
- Issue Year: 2017
- Issue No: 102
- Page Range: 11-22
- Page Count: 12
- Language: Polish