Terrorist financing and money laundering

Authors

  • Валерій Вікторович Драний National Academy of Internal Affairs

DOI:

https://doi.org/10.18372/2307-9061.21.6613

Keywords:

terrorism, financing of terrorism, methods of terrorism financing, money laundering, legalization (laundering) of proceeds from crime

Abstract

The objecte of this work is to identify the financing methods used by terrorists and how they differ from those used by other criminal groups. The efforts also sought to determine whether distinctions between legaland illegal funding sources affect the ability of countries to use anti-money laundering measures in detecting, investigating and prosecuting terrorists related financial activity.

Author Biography

Валерій Вікторович Драний, National Academy of Internal Affairs

Applicant of the Department of Economic Security

References

Семнадцать ликов мафии // http://www.mafia.donetsk.ua/ R23/00/.html

FATF 2001 - 2002 Report on Money Laundering Typologies. 2 February 2002 // http://www.fatf-gafi.org

International Convention for the Suppression of the Financing of Terrorism. 9 December. 1999.

Протидія фінансуванню тероризму [Електронний ресурс]. - Режим доступу: http://www.dn.kiev.ua/events/world/global0702.html

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Published

2011-12-21

How to Cite

Драний, В. В. (2011). Terrorist financing and money laundering. Scientific Works of Kyiv Aviation Institute. Series Law Journal "Air and Space Law", 4(21), 81–83. https://doi.org/10.18372/2307-9061.21.6613

Issue

Vol. 4 No. 21 (2011)

Section

Criminal Law and Criminology

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