Countering the financing of anti-Russian decentralized sabotage and terrorism
- Authors: Kerimov A.D.1, Krasinsky V.V.2
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Affiliations:
- Institute of State and Law of the Russian Academy of Sciences
- Institute of Financial Technologies and Economic Security
- Issue: Vol 11, No 4 (2024)
- Pages: 7-13
- Section: Trending topic
- URL: https://journals.rcsi.science/2410-7522/article/view/286368
- DOI: https://doi.org/10.17816/RJLS642661
- ID: 286368
Cite item
Abstract
The article discusses the problem of counteracting the financing of anti-Russian decentralized sabotage and terrorist activities of network structures. The authors analyze the illegal activities of founders, coordinators, sponsors, and beneficiaries of sabotage and terrorist network movements in online platforms and Internet messengers. The work provides the criminal and criminological characteristic of decentralized sabotage and terrorist activities. The article presents changes in terrorist tactics and modern mechanisms for financing sabotage and terrorist activities using cryptocurrencies, taking into account the high-tech present-day terrorism, the introduction of distributed financing mechanisms and resource provision of sabotage and terrorist activities. It also demonstrates the relationship between anti-Russian subversive and terrorist networks and Ukrainian special agencies, as well as the involvement of a number of Ukrainian financial institutions and virtual asset service providers in quasi-legal financial schemes, money laundering, and terrorist financing.
Full Text
##article.viewOnOriginalSite##About the authors
Alexander Dzh Kerimov
Institute of State and Law of the Russian Academy of Sciences
Email: 8017498@mail.ru
SPIN-code: 7041-9829
Dr. Sci. (Jurisprudence), professor, chief researcher
Russian Federation, MoscowVladislav V. Krasinsky
Institute of Financial Technologies and Economic Security
Author for correspondence.
Email: VVkrasinskii@mephi.ru
ORCID iD: 0000-0001-6354-4644
SPIN-code: 9577-6810
Dr. Sci. (Jurisprudence), associate professor
Russian Federation, MoscowReferences
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