THE MATTER OF IMPROVEMENT OF EXISTING LEGISLATION AIMED AT IMPROVING OF QUALITY OF WORK OF LAW-ENFORCEMENT AUTHORITIES AND INTERESTED DEPARTMENTS ON COUNTERACTION OF LEGALIZATION OF INCOMES GOT BY CRIMINAL WAY AND FINANCING OF TERRORISM
The problems raised in fighting with financial criminality are considered in the article. Offers on improving of effectiveness of mentions crimes are worked out.
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| Format: | Article |
| Language: | English |
| Published: |
Tatar Educational Center “Taglimat” Ltd.
2007-12-01
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| Series: | Russian Journal of Economics and Law |
| Subjects: | |
| Online Access: | https://www.rusjel.ru/jour/article/view/265 |
| _version_ | 1797256189210263552 |
|---|---|
| author | D. K. Chirkow |
| author_facet | D. K. Chirkow |
| author_sort | D. K. Chirkow |
| collection | DOAJ |
| description | The problems raised in fighting with financial criminality are considered in the article. Offers on improving of effectiveness of mentions crimes are worked out. |
| first_indexed | 2024-03-08T23:19:26Z |
| format | Article |
| id | doaj.art-84695c5bb1b244a9a0e3e6b198d61dab |
| institution | Directory Open Access Journal |
| issn | 2782-2923 |
| language | English |
| last_indexed | 2024-04-24T22:17:47Z |
| publishDate | 2007-12-01 |
| publisher | Tatar Educational Center “Taglimat” Ltd. |
| record_format | Article |
| series | Russian Journal of Economics and Law |
| spelling | doaj.art-84695c5bb1b244a9a0e3e6b198d61dab2024-03-20T08:16:37ZengTatar Educational Center “Taglimat” Ltd.Russian Journal of Economics and Law2782-29232007-12-0104125130263THE MATTER OF IMPROVEMENT OF EXISTING LEGISLATION AIMED AT IMPROVING OF QUALITY OF WORK OF LAW-ENFORCEMENT AUTHORITIES AND INTERESTED DEPARTMENTS ON COUNTERACTION OF LEGALIZATION OF INCOMES GOT BY CRIMINAL WAY AND FINANCING OF TERRORISMD. K. Chirkow0Academy of Economic Security of Ministry of Internal Affairs of RussiaThe problems raised in fighting with financial criminality are considered in the article. Offers on improving of effectiveness of mentions crimes are worked out.https://www.rusjel.ru/jour/article/view/265financial criminalitystruggleefficiencylegalizationcounteractionbanking systemcapitalterrorism financingextremism |
| spellingShingle | D. K. Chirkow THE MATTER OF IMPROVEMENT OF EXISTING LEGISLATION AIMED AT IMPROVING OF QUALITY OF WORK OF LAW-ENFORCEMENT AUTHORITIES AND INTERESTED DEPARTMENTS ON COUNTERACTION OF LEGALIZATION OF INCOMES GOT BY CRIMINAL WAY AND FINANCING OF TERRORISM Russian Journal of Economics and Law financial criminality struggle efficiency legalization counteraction banking system capital terrorism financing extremism |
| title | THE MATTER OF IMPROVEMENT OF EXISTING LEGISLATION AIMED AT IMPROVING OF QUALITY OF WORK OF LAW-ENFORCEMENT AUTHORITIES AND INTERESTED DEPARTMENTS ON COUNTERACTION OF LEGALIZATION OF INCOMES GOT BY CRIMINAL WAY AND FINANCING OF TERRORISM |
| title_full | THE MATTER OF IMPROVEMENT OF EXISTING LEGISLATION AIMED AT IMPROVING OF QUALITY OF WORK OF LAW-ENFORCEMENT AUTHORITIES AND INTERESTED DEPARTMENTS ON COUNTERACTION OF LEGALIZATION OF INCOMES GOT BY CRIMINAL WAY AND FINANCING OF TERRORISM |
| title_fullStr | THE MATTER OF IMPROVEMENT OF EXISTING LEGISLATION AIMED AT IMPROVING OF QUALITY OF WORK OF LAW-ENFORCEMENT AUTHORITIES AND INTERESTED DEPARTMENTS ON COUNTERACTION OF LEGALIZATION OF INCOMES GOT BY CRIMINAL WAY AND FINANCING OF TERRORISM |
| title_full_unstemmed | THE MATTER OF IMPROVEMENT OF EXISTING LEGISLATION AIMED AT IMPROVING OF QUALITY OF WORK OF LAW-ENFORCEMENT AUTHORITIES AND INTERESTED DEPARTMENTS ON COUNTERACTION OF LEGALIZATION OF INCOMES GOT BY CRIMINAL WAY AND FINANCING OF TERRORISM |
| title_short | THE MATTER OF IMPROVEMENT OF EXISTING LEGISLATION AIMED AT IMPROVING OF QUALITY OF WORK OF LAW-ENFORCEMENT AUTHORITIES AND INTERESTED DEPARTMENTS ON COUNTERACTION OF LEGALIZATION OF INCOMES GOT BY CRIMINAL WAY AND FINANCING OF TERRORISM |
| title_sort | matter of improvement of existing legislation aimed at improving of quality of work of law enforcement authorities and interested departments on counteraction of legalization of incomes got by criminal way and financing of terrorism |
| topic | financial criminality struggle efficiency legalization counteraction banking system capital terrorism financing extremism |
| url | https://www.rusjel.ru/jour/article/view/265 |
| work_keys_str_mv | AT dkchirkow thematterofimprovementofexistinglegislationaimedatimprovingofqualityofworkoflawenforcementauthoritiesandinteresteddepartmentsoncounteractionoflegalizationofincomesgotbycriminalwayandfinancingofterrorism AT dkchirkow matterofimprovementofexistinglegislationaimedatimprovingofqualityofworkoflawenforcementauthoritiesandinteresteddepartmentsoncounteractionoflegalizationofincomesgotbycriminalwayandfinancingofterrorism |