PROBLEMS OF IMPROVING THE LEGAL FRAMEWORK TO COUNTER THE FINANCING OF TERRORISM |
| 4 | |
| 2010 |
| scientific article | 341 | ||
| 264-271 | elimination of the financial foundations of terrorist activities, channels and sources of financing of terrorism, combating terrorist financing, Task Force on Counter-Terrorism Implementation (TSGOKM) to combat terrorist financing, level of latency in the financing of terrorism in the Chechen Republic in 2009, forms for improving the countering of terrorism financing |
| The article deals with the problems of improving the legal framework to combat terrorism financing and
of developing international cooperation in this area. Concrete proposals are offered to improve existing laws and
a legal framework is proposed for international cooperation in countering terrorism financing. An outline is presented
of the new order of the Prosecutor General's Office dated Oct. 22, 2009, No. 339 «On organization of prosecutorial
supervision over the implementation of legislation against terrorism» in terms of the financing of terrorism and of the
order of the Attorney General dated 19.01.2010, No. 11 «On organization of prosecutorial supervision over the
implementation of laws on countering the legalization (laundering) of proceeds from crime and terrorist financing». |
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