Cooperation of states on combating the financing of terrorism in the framework of developing financial anti-money laundering measures
Автор: Karimov Rim Rimovich, Karimova Guzel Yurisovna
Журнал: Правовое государство: теория и практика @pravgos
Рубрика: Криминалистика. Судебно-экспертная деятельность. Оперативно-розыскная деятельность
Статья в выпуске: 3 (49), 2017 года.
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Actually, the current task of the world community is to suppress the financing of terrorism. States carry out this work at the level of international organizations. The coordinator of this work is the United Nations, under the aegis of which the basic international documents in the field of combating the financing of terrorism have been developed. Due to the fact that States have a variety of legal, administrative and operational frameworks and various financial systems, it is necessary to adopt universal measures to counter the financing of terrorism. These measures have been developed by the Financial Action Task Force on Money Laundering (FATF). To date, the FATF has developed special Recommendations on combating money laundering and the financing of terrorism, which are used by more than 30 countries of the world, including the Russian Federation.
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Короткий адрес: https://sciup.org/142232756
IDR: 142232756