The Role of Organized Crime in Financing of Terrorism and Extremism

In the modern world there is an active financial interaction of organized crime and terrorism (extremism). In some cases, transnational criminal organizations specializing in common crimes are becoming sponsors of terrorist and extremist organizations. More often, however, transnational terrorist and extremist organizations in search of income begin to actively participate in transnational criminal activities of a common criminal nature (drug trafficking, illegal money transfer). The article outlines the main regularities of the intertwining of criminal crafts and terrorist (extremist) activities, connected mainly with the ideas of radical Islam (Islamism). Specific examples of the activities of Russian law enforcement agencies in suppressing the financing of terrorism in the 2010s are given. It is concluded that in the coming years, Russia will be bringing closer and intertwining such institutions as Islamist terrorism, legal and illegal migration from Central Asia, smuggling of drug trafficking and criminal financial transactions (hawala).

организованная преступность, финансирование терроризма, финансирование экстремизма