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The problems of development of international cooperation in struggle against terrorism financing and the role of The Counter-Terrorism Implementation Task Force (CTITF)
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
Другие публикации этого автора
 

 

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. 

Keywords: channels of financing, latency, money laundering, suspicious operations, terrorism, the UN task force, struggle against financing, sources of financing, jurisprudence, illegal circulation

DOI:

10.7256/2409-7543.2015.1.2549

Article was received:

15-02-2010


Review date:

16-02-2010


Publish date:

15-06-2015


This article written in Russian. You can find full text of article in Russian here .

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