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Administrative and municipal law
Reference:
Muradyan, S. V.
Criminal Law and Administrative Law Regulation of Suppression of Financing of Terrorism
// Administrative and municipal law.
2011. № 6.
P. 44-51.
URL: https://en.nbpublish.com/library_read_article.php?id=58455
Muradyan, S. V. Criminal Law and Administrative Law Regulation of Suppression of Financing of Terrorism
Abstract:
the Russian national system for the suppression of the financing of terrorism is established on the basis of international
standards. In order to comply with these international standards, a state institution must establish a series of
measures which ensure prosecution for actions related to financing of terrorism. In some cases administrative measures
can also effectively influence the development of legal environment in the sphere of suppression of the financing of terrorism
if duly applied. The Russian model for suppression of financing of the terrorism seems to be generally adequate
and effective, however, a number of evident defects and gaps there create a need in further improvement of domestic
legislation in this sphere.
Keywords:
terrorism, financing, international standards, national system, regulation, efficiency, gaps, administrative law, criminal law.
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