Financial Control as Prevention of Terrorism and Corruption

This article provides a legal analysis of the recently actively practiced methods of financing corruption, terrorism, extremism, and money laundering through online bank transfers in the retail market. The risks associated with this have been identified and the need for their hedging has been identified. Based on the analysis of financial law regulations governing legal relations in the field of money transfers using the national payment system in the context of financial anti-terrorism/anti-extremism/anti-legalization/anti-corruption monitoring, gaps in current legislation and a system of criminogenic factors have been identified. This actualizes the need for a revision of domestic law in the designated area.