THE PRACTICE AND PROBLEMS OF IDENTIFICATION AND INVESTIGATION TERRORIST FINANCING (ON MATERIALS FROM THE LAW ENFORCEMENT AGENCIES OF ST. PETERSBURG AND THE LENINGRAD REGION)

M L RODICHEV; A N LITVINENKO; S V LAVRENKO

doi:doi:10.24412/2414-3995-2025-2-123-129

THE PRACTICE AND PROBLEMS OF IDENTIFICATION AND INVESTIGATION TERRORIST FINANCING (ON MATERIALS FROM THE LAW ENFORCEMENT AGENCIES OF ST. PETERSBURG AND THE LENINGRAD REGION)

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THE PRACTICE AND PROBLEMS OF IDENTIFICATION AND INVESTIGATION TERRORIST FINANCING (ON MATERIALS FROM THE LAW ENFORCEMENT AGENCIES OF ST. PETERSBURG AND THE LENINGRAD REGION)

Journal: BULLETIN OF ECONOMIC SECURITY № 2 , 2025

Rubrics: MAIN SECTION

UDC 343.9

M L RODICHEV ¹

A N LITVINENKO ²

S V LAVRENKO ³

Author and publication information

Authors:

1. St. Petersburg University of the Ministry of Internal Affairs of Russia

2. St. Petersburg University of the Ministry of Internal Affairs of Russia

3. Directorate of the Federal Security Service of Russia for St. Petersburg and the Leningrad Region

Type:

Article

DOI:

https://doi.org/10.24412/2414-3995-2025-2-123-129

EDN:

https://elibrary.ru/AWPLBH

Pages:

from 123 to 129

Status:

Published

Received:

06.04.2025

Accepted:

15.04.2025

Published:

25.04.2025

Subject area:

UDC 343.9

Language:

Russian

Keywords:

terrorism, financing of terrorism, fight against terrorism, law enforcement agencies, organized crime, operational investigative activities, confiscation of property

Abstract and keywords

Abstract:
The analysis of the practice of identifying and investigating terrorist financing committed on the territory of St. Petersburg and the Leningrad Region in the period 2020-2024 is presented. Typical methods of financing terrorism are described, and a classification of the perpetrators of these crimes is presented. It is concluded that the most common way to identify terrorist financing is to study the flow of funds in accounts belonging to persons involved in terrorist activities. Based on the analysis of empirical data, the existing and prospective problems of combating the financing of terrorism have been identified.

Keywords:
terrorism, financing of terrorism, fight against terrorism, law enforcement agencies, organized crime, operational investigative activities, confiscation of property

References

1. Tisen O. N. Dokazyvanie prestupleniy, svyazannyh s finansirovaniem terrorizma. V sbornike: Cifrovye tehnologii v bor'be s prestupnost'yu: problemy, sostoyanie, tendencii. Sbornik materialov I Vserossiyskoy nauchno-prakticheskoy konferencii. Moskva, 2021. S. 73-77. EDN: https://elibrary.ru/XUDRCM

2. Tisen O. N. Osobennosti privlecheniya k ugolovnoy otvetstvennosti za finansirovanie terrorizma: po materialam sudebnoy praktiki // Ugolovnoe pravo. 2021. № 1 (125). S. 50-55. EDN: https://elibrary.ru/FZJORG

3. Tisen O. N. Dokazyvanie umysla na finansirovanie i organizaciyu finansirovaniya terrorizma: obzor praktiki // Ugolovnyy process. 2021. № 1 (193). S. 48-53. EDN: https://elibrary.ru/JSCSXR

4. Vasnecova A. S., Vilinskiy G. O., Gorshechnikova E. P., Kobzarev F. M., Kroz M. V., Merkur'ev V. V., Primova E. N., Ratinova N. A., Sokolov D. A., Tisen O. N., Ul'yanov M. V. Bor'ba s terrorizmom: novye vyzovy i ugrozy: monografiya. M.: Universitet prokuratury RF, 2023. 680 s. EDN: https://elibrary.ru/EVOUQM

5. Merkur'ev V. V., Agapov P. V., Borisov S. V., Vasnecova A. S., Ermolovich Ya. N., Klement'ev A. S., Sokolov D. A., Tisen O. N., Ul'yanov M. V. Nauchno-prakticheskiy kommentariy k Federal'nomu zakonu ot 6 marta 2006 g. № 35-FZ "O protivodeystvii terrorizmu". M., 2021. EDN: https://elibrary.ru/XMBGJC

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