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Theoretical and Applied Economics
Reference:

Problems of Improving the National System of Combating Money Laundering and Financing of Terrorism and Weapons of Mass Destruction
Panenkov Aleksandr Aleksandrovich

Prosecutor's Office of the Chechen Republic, Deputy Director of the department of State and Departamental Statistics

364000, Russia, Nizhegorodskaya oblast', pgt. Zhdanovskii, ul. Zhemchuzhnaya, 4 kopus 2

sashapan-55@mail.ru
Другие публикации этого автора
 

 

Abstract.

The author of the article analyzes the effective legislation and draft laws aimed at improving the national system of combating money laundering and financing of terrorism and weapons of mass destruction. The author shares his suggestions on how to change and amend the existing laws. The author also describes results of researches on combating terrorism financing in Russia and gives recommendations on how to imporove it. 

Keywords: income, legalization, combating, problems, terrorism, improvement, legal studies, financing, weapon, destruction

DOI:

10.7256/2306-4595.2014.1.8110

Article was received:

28-10-2013


Review date:

29-10-2013


Publish date:

1-3-2014


This article written in Russian. You can find full text of article in Russian here .

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Glubokaya zamorozka: Glava finrazvedki Yurii Chikhanchin-o tom, kak postavit' zaslon finansirovaniyu terrorizma. http://www.fedsfm.ru/press/publications/346. 14.05.2013.
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