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Law and Politics
Reference:
Aleshin V.V., Ostroukhov N.V., Rytov E.N.
Some aspects of the economic security of Russia
// Law and Politics.
2015. № 1.
P. 45-51.
DOI: 10.7256/2454-0706.2015.1.14212 URL: https://en.nbpublish.com/library_read_article.php?id=14212
О некоторых аспектах обеспечения экономической безопасности России
Aleshin Vladimir Vasil'evich
Doctor of Law
Assistant Director of the Legal Administration, Central Office of the Federation Council
103426, Russia, g. Moscow, ul. Novyi Arbat, 19
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WWAleshin@yandex.ru
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Ostroukhov Nikolai Viktorovich
Doctor of Law
119501, Russia, g. Moscow, ul. Starovolynskaya, 15, kv. 58
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ostriy1979@gmail.com
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Rytov Evgenii Nikolaevich
PhD in Law
125047, Russia, g. Moscow, ul. Lesnaya, 18, kv. 5
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ev.rytov@yandex.ru
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DOI: 10.7256/2454-0706.2015.1.14212
Received:
15-01-2015
Published:
31-01-2015
Abstract:
This article explores the issues of economic security of the Russian Federation as one of the most important and basic parts of the whole system of national security of the Russian Federation. Among the various threats to economic security stands out and examines one - money laundering and terrorism financing. The authors analyze some of the international legal aspects of the financing of terrorism and the recent changes in Russian legislation, which have the most important significant impact on the development of the system anti-money laundering and prevention terrorism financing. The authors use traditional methods of legal research. In particular, the legal-dogmatic and systematic legal. Furthermore, these legal phenomena are studied in their dynamics. Based on the analysis of different approaches to the definition of "economic security" the authors have been proposed their own definition of the term. Based on a comprehensive study of the scientific positions of Russian legal scholars on the issue of anti-money laundering and prevention financing of terrorism in the presented article the authors offers practical advice on this issue.
Keywords:
economic security, money laundering, financing of terrorism, legal regime, legislation, administrative measures, financial control, national security, legal terminology, economic stability
References
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