Liability for Terrorism Financing: Areas of Potential Improvement in Russian Criminal Legislation

The article considers the existing approaches in legal science to the issue of allocation of an independent corpus delicti of terrorist financing in a separate article of the Criminal Code of the Russian Federation. The author analyzes the arguments justifying the expediency of making changes to the criminal legislation and proposes a draft of a new article 205.7 of the Criminal Code of the Russian Federation “Terrorist Financing”. Taking into account the priorities of international cooperation of the Russian Federation with the BRICS states, the provisions from the anti-terrorist legislation of these states, in which there are separate norms on liability for terrorist financing, are given. The implementation of the proposal to criminalize the financing of terrorism in an independent article will make it possible to establish a unified approach to liability for the said act and increase the level of compliance with international standards in this area.

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Publication Details

Journal
Russian investigator
Published
2024-08-08
DOI
https://doi.org/10.18572/1812-3783-2024-8-31-34
Primary Topic
Legal and Policy Issues
Type
article
Field-Weighted Citation Impact
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article

Liability for Terrorism Financing: Areas of Potential Improvement in Russian Criminal Legislation

Evgenia A. Postoeva
Russian investigator
Legal and Policy Issues
article

Liability for Terrorism Financing: Areas of Potential Improvement in Russian Criminal Legislation

Evgenia A. Postoeva
article en

Abstract

The article considers the existing approaches in legal science to the issue of allocation of an independent corpus delicti of terrorist financing in a separate article of the Criminal Code of the Russian Federation. The author analyzes the arguments justifying the expediency of making changes to the criminal legislation and proposes a draft of a new article 205.7 of the Criminal Code of the Russian Federation “Terrorist Financing”. Taking into account the priorities of international cooperation of the Russian Federation with the BRICS states, the provisions from the anti-terrorist legislation of these states, in which there are separate norms on liability for terrorist financing, are given. The implementation of the proposal to criminalize the financing of terrorism in an independent article will make it possible to establish a unified approach to liability for the said act and increase the level of compliance with international standards in this area.

Russian investigator
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Openalex Percentile: Top 77%
Legal and Policy Issues
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Liability for Terrorism Financing: Areas of Potential Improvement in Russian Criminal Legislation — Evgenia A. Postoeva · Russian investigator (2024) | TGRS Research Map | TGRS