Денежные переводы из-за границы как один из внешних каналов финансирования терроризма и проблемы их перекрытия

Паненков Александр Александрович

doi:10.7256/2454-0668.2010.7.2654


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National Security

Reference:

Panenkov A.A. // National Security. 2010. № 7. DOI: 10.7256/2454-0668.2010.7.2654 URL: https://en.nbpublish.com/library_read_article.php?id=2654

Денежные переводы из-за границы как один из внешних каналов финансирования терроризма и проблемы их перекрытия

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

Other publications by this author

Article was published in rubric "Rapid response and tactics"

DOI:

10.7256/2454-0668.2010.7.2654

Received:

18-12-1969

Published:

1-14-2010

References

1.Publichnoe zayavlenie po itogam 9-go Plenarnoe zasedanie Evraziyskoy gruppy po protivodeystviyu legalizacii prestupnyh dohodov i finansirovaniyu terrorizma 19 dekabrya 2008 g. (Moskva, Rossiya). URL:www.euroasiangroup.org. 15.03.2009. 15.23.

2. Barmin F. Pod boy kurantov. Konec Chingishana. Specnaz Rossii N 1 (160) Yanvar' 2010 goda. URL HTTP://WWW.SPECNAZ.RU/ARTICLE/?1588. 13.05.2010. 17.43.

3. Dolgova A.I. Kriminologiya. M.2010. S.144.

4.Latentnaya prestupnost' v Rossiyskoy Federacii: 2001-2006. Pod redakciey S.M. Inshakova. M. 2007.

5.Kudryavcev V.N. Lekcii po kriminologii. M. Yurist'. 2005.S.51.

6. Doklad celevoy gruppy po osuschestvleniyu kontrterroristicheskih meropriyatiy (CGOKM). Bor'ba s finansirovaniem terrorizma. OON. Oktyabr' 2009 g. Elektronnyy resrurs: URL http://www.un.org/russian/terrorism/tackling_the_financing_of_terrorism.pdf.

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