DOI: 10.7256/2454-0668.2017.5.6832

Abstract: Leaning on the scientific research conducted over the period of 2010-2012, the author reveals the methodology of criminological studies and approaches towards resolving the problem of counterterrorism and its financing,  provides and analyzes the Russian and foreign statistical data, exemplifying the peculiarities of prosecutorial oversight in this field. According to the results of the three-stage research, the author introduces system of propositions on optimization of the counterterrorism measures and its financing in Russia, taking into account the international experience. This work leans on the statistical data and comparative analysis of special investigative technique aimed at identification of such crimes as: embezzlement of public funds for restoration of economy of the region suffered from a terrorist act; compensation for those who lost their homes; illicit manufacture, transportation, and sale of currency of the Russian Federation; arms traffic; theft and surreptitious processing of oil, its transportation and realization in the Russian territory; laundering and legalization through the Russian commercial banks of criminal funds obtained from the control over the activity of commercial structures; laundering of funds acquired through withdrawal to foreign banks and corporations registered in the offshore zones; production of adulterated goods of consumer market, their illegal export and realization; unlawful refund of the domestic and foreign value added tax using the fictitious foreign contracts.

DOI: 10.7256/2454-0668.2015.2.12651

Abstract: In this article the author turns to one of the relevant issues affecting the defense and security of Russia – adherence to the laws in the area of military-industrial complex of Russia and state defense order. The author pays attention to the significant improvement in the coordination and collaboration in this regard, and makes a number of specific proposals on optimization of prosecutor’s supervision in the area of the military-industrial complex that are not widely known, but represent a high level of interest due to the escalation of the international situation in Syria, Afghanistan, Iraq, Ukraine, system of sanctions against Russia, and an attempt of the Western countries and the United States to diminish the military and defense potential of the Russian Federation. The escalation of the global situation of foreign policies, new sanctions against Russia, the current situation on the Russia-Ukraine border, and increase in Russia’s spending on military-industrial complex raise the need for improving the oversight on the adherence to the laws in the area of military-industrial complex of the Russian Federation by not only creating new departments, but also improving the coordination and collaboration between all oversight and monitoring branches in order to strengthen the defense capabilities of Russia, and therefore, ensure its national security.

DOI: 10.7256/2409-7543.2015.1.2549

Abstract: The article is devoted to the problems of development of international cooperation in struggle against terrorism financing and the role of The Counter-Terrorism Implementation Task Force (CTITF). The author defines the vectors of international cooperation; points out the problem issues of blocking the channels of terrorism financing. The author emphasizes the conclusions of the CTITF that terrorist activity should not be disorganized, but destroyed, eliminated, and that law enforcement authorities and services should develop normative acts for financial organizations about operations involved in terrorism financing. The author uses the following methodological approaches: general scientific (the systems and materialist approaches) and the methods of scientific cognition (analysis, synthesis, system comparison). The author offers a range of measures for financial monitoring and preventing measures against financial operations aimed at terrorism financing. The author not only defines new methods of data collection, but also offers the most radical and effective measures of combating extremist organizations. 

DOI: 10.7256/2306-0417.2014.4.13169

Abstract: The author describes certain specifics of the prosecutors’ work during the active phase of the counterterrorist operation in the Chechen Republic, cites the number of the dead and injured prosecutors (as of May 2005), talks about the interaction an coordination of actions with the military prosecution office, the command of the United Group Alignment in the Northern Caucasus region, gives a detailed description of the nature of the tasks performed by prosecutors and investigators makes conclusions about the necessity to declare the local prosecutors (at least 1,000) combat veterans. The author uses the comparative historical and statistical research methods which help to better identify the role and importance of the activities carried out by the regional prosecutor’s office of the Chechen Republic during the active phase of the counterterrorist operation. The role and importance of the activities carried out by the regional prosecutor’s office of the Chechen Republic during two armed conflicts of non-international nature is not sufficiently researched. However, the work of the prosecutors and investigators of the prosecutor’s office of the Chechen Republic  was of great importance to the restoration of the constitutional order in the republic, holding the referendum on the Constitution of the republic and elections of the first President of the Chechen Republic, protection of the constitutional rights of the person and the citizen.

DOI: 10.7256/2454-0668.2014.1.5428

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DOI: 10.7256/2306-4595.2014.1.8110

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. 

DOI: 10.7256/2306-0417.2013.6.7132

Abstract: In this article the author analyzes the directions of fight with the organized resistance of members of the criminal formations at hte stage of  of pre-trial proeedings in the counter-terrorist operation period (on the materials of the Chechen Republic). The author provides some results of his scientific studies in the sphere of fighting against terrorism financing. The author also makes specific proposals on optimization of guarantees of security of the investigators of the Investigation Departments of the Investigation Committee of Russia.

DOI: 10.7256/2306-0417.2013.4.187

Abstract: The author provides a system of arguments proving that the problem of terrorism and terrorism financing shall remain topical in Russia in a long-term perspective. The article includes the results of scientific studies (2010 - 2012) in the sphere of terrorism financing, and the author makes specific propositions on optimizing fighting terrorism financing.  Scientific studies in this sphere are continued by the Scientific Research Institute of Prosecution General of the Russian Federation in 2013, the polling of expert workers of law-enforcement bodies of the Kabardino-Balkarian Republic was done (223 questionnaires). One should also take into account the internal factors forming conditions for organized terrorist acts in the Northern Caucasus and the Volga region. The author supports a position that the terrorism threat in Russia is a real long-term problem.  An external factor of active terrorist activities in Afghanistan, Pakistan, Syria, etc. also plays an important role in foreign investments into terrorist activities.

DOI: 10.7256/2454-0668.2013.3.5250

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DOI: 10.7256/2306-0417.2013.1.326

Abstract: In his article the author offers he preliminary analysis of law enforcement' and intelligent agencies' response to terrorist-oriented crime in 2012 and shares the 2013 prognosis for Russia. The author also shares the results of researches conducted in 2010-2012 on fighting terrorism financing in the Republic of Ingushetia, makes conclusions and concrete suggestions on how to better fight terrorism and terrorism financing. 

DOI: 10.7256/2454-0765.2013.1.4806

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Abstract: The author of the article puts forward arguments for basing state anti-crime policy on criminological findings. To the author's opinion, this is the key to success of the Russian federal security service and the fight against terrorism and terrorism financing. The author describes special feautures of the influence of the external factor on terroristic crime and focuses on the problems of detecting the sources and channels of terrorism financing based on the results of criminological researches. 

Abstract: The author argues in favor of the need for criminologically conditioned public policy in the sphere of fighting crime. He sees this matter as being key to success in the fight against terrorism and its financing in Russia. The author analyzes peculiarities of the effect of external factors on terrorism-related crime, discusses  the problems of identifying the sources and channels of terrorist financing based on scientific research, and he provides some examples. 

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