title: Investigation of money laundering and financing of terrorism by the Investigative Committee of Russia
metadata.name: dc.contributor.author
metadata.value: Bastrykin, Alexandr I.
metadata.lang: -
metadata.name: dc.date.accessioned
metadata.value: 2021-10-12T14:20:51Z
metadata.lang: -
metadata.name: dc.date.available
metadata.value: 2021-10-12T14:20:51Z
metadata.lang: -
metadata.name: dc.date.issued
metadata.value: 2021-09
metadata.lang: -
metadata.name: dc.identifier.citation
metadata.value: Bastrykin, Alexandr I. 2021. “Investigation of money laundering and financing of terrorism by the Investigative Committee of Russia”. Vestnik of Saint Petersburg University. Law 3: 493–501.
metadata.lang: en_GB
metadata.name: dc.identifier.other
metadata.value: https://doi.org/10.21638/spbu14.2021.301
metadata.lang: -
metadata.name: dc.identifier.uri
metadata.value: http://hdl.handle.net/11701/33297
metadata.lang: -
metadata.name: dc.description.abstract
metadata.value: The aim of the work is to show the public danger of money laundering and financing of terrorism,
  and to identify ways to improve the existing legislation to curb these crimes. The research
  comprehensively examines the practice of identifying and investigating money laundering
  and financing of terrorism by the Investigative Committee of Russia. Today, these crimes pose
  a serious threat to Russian society and have a destructive effect on the country’s economy. The
  article analyzes the results of the Investigative Committee of Russia’s work on the investigation
  of these crimes, examines the experience of interaction with specialized state organizations in
  this field, and also discusses various methods of money laundering and financing of terrorism
  with specific examples. Particular attention is paid to the prevention and suppression of terrorism
  and extremism, including prevention of radical ideology. The results of the joint work
  of the Investigative Committee of Russia with other law enforcement structures of the Russian
  Federation in this field are also presented and supported by statistical data. Particular focus
  is placed on the financing of terrorism by attracting funds through the Internet, which today
  has become one of the main channels for the movement of financial flows. In addition, the
  article analyzes the legal framework on the basis of which the state authorities of the Russian
  Federation carry out comprehensive work to identify and suppress the financing of terrorism.
  The work also discloses the role of digital currency, the turnover of which bears certain risks
  and can be used for anonymous financial support of terrorist organizations. The main conclusion
  is that effective opposition to the legalization of proceeds from crime and the financing of
  terrorism can be carried out simultaneously with the suppression of extremist ideology at two
  levels — national and international.
metadata.lang: en_GB
metadata.name: dc.language.iso
metadata.value: ru
metadata.lang: en_GB
metadata.name: dc.publisher
metadata.value: St Petersburg State University
metadata.lang: en_GB
metadata.name: dc.relation.ispartofseries
metadata.value: Vestnik of St Petersburg University. Law;Volume 12; Issue 3
metadata.lang: -
metadata.name: dc.subject
metadata.value: national security
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: financing of terrorism
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: money laundering
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: digital currency
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: financial operations
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: investigation
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: extremism
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: terrorist organizations
metadata.lang: en_GB
metadata.name: dc.title
metadata.value: Investigation of money laundering and financing of terrorism by the Investigative Committee of Russia
metadata.lang: en_GB
metadata.name: dc.type
metadata.value: Article
metadata.lang: en_GB
resources.filename: 493-501.pdf
resources.url: https://dspace.spbu.ru/bitstream/11701/33297/1/493-501.pdf
resources.format: Adobe PDF
resources.size: 652,54 kB