Статья 'О некоторых аспектах обеспечения экономической безопасности России' - журнал 'Law and Politics' - NotaBene.ru
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О некоторых аспектах обеспечения экономической безопасности России

Aleshin Vladimir Vasil'evich

Doctor of Law

Assistant Director of the Legal Administration, Central Office of the Federation Council

103426, Russia, g. Moscow, ul. Novyi Arbat, 19

WWAleshin@yandex.ru
Other publications by this author
 

 
Ostroukhov Nikolai Viktorovich

Doctor of Law



119501, Russia, g. Moscow, ul. Starovolynskaya, 15, kv. 58

ostriy1979@gmail.com
Other publications by this author
 

 
Rytov Evgenii Nikolaevich

PhD in Law



125047, Russia, g. Moscow, ul. Lesnaya, 18, kv. 5

ev.rytov@yandex.ru
Other publications by this author
 

 

DOI:

10.7256/2454-0706.2015.1.42574

Received:

01-01-2013


Published:

31-01-2015


Abstract: This article explores the issues of economic security of the Russian Federation as one of the most important and basic parts of the whole system of national security of the Russian Federation. Among the various threats to economic security stands out and examines one - money laundering and terrorism financing. The authors analyze some of the international legal aspects of the financing of terrorism and the recent changes in Russian legislation, which have the most important significant impact on the development of the system anti-money laundering and prevention terrorism financing. The authors use traditional methods of legal research. In particular, the legal-dogmatic and systematic legal. Furthermore, these legal phenomena are studied in their dynamics. Based on the analysis of different approaches to the definition of "economic security" the authors have been proposed their own definition of the term. Based on a comprehensive study of the scientific positions of Russian legal scholars on the issue of anti-money laundering and prevention financing of terrorism in the presented article the authors offers practical advice on this issue.


Keywords:

economic security, money laundering, financing of terrorism, legal regime, legislation, administrative measures, financial control, national security, legal terminology, economic stability

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