International and law criminal aspects of detection, arrest and confiscation of money and property, obtained by criminal means, financing terrorism and expansion of mass destruction weapons
Автор: Krivov Andrey Valerievich
Журнал: Правовое государство: теория и практика @pravgos
Рубрика: Международные отношения и внешняя политика. Международное и европейское право
Статья в выпуске: 4 (46), 2016 года.
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The article reveals the questions of criminal regulation of counter measures against legalization of money funds and property, obtained by criminal means, and financing terrorism and expansion of mass destruction weapon. The article studies aspects of detection, arrest and confiscation of money funds and property, obtained by criminal means. According to the author, elaboration of the international (national) methodology of damage assessment (in the real and perspective senses) from money funds and property, obtained by criminal means, could solve a number of questions, connected to organizational, legal, informative and even political aspects of the stated problem. The essential potential in this sphere of international cooperation lies in further development of cooperation among national authorities, the so-called the financial intelligence (the Federal Service for Financial Monitoring and the Federal Security Service) and their foreign partners and also in the framework of specialized international organizations
Money laundering, criminal and legal aspects of fight against money laundering, financing of terrorism, expansion of mass destruction weapons
Короткий адрес: https://sciup.org/142232710
IDR: 142232710