Shadow economy and financing of terrorism: main directions of methodological and organizational support in modern conditions
The article examines theoretical and methodological provisions for studying the shadow economy and terrorist financing, shows the relationship between the shadow economy and terrorist financing, identifies areas for improving the monitoring of risks associated with the involvement of non-profit organizations in the processes of legalization of criminal proceeds and terrorist financing, and provides practical proposals on a range of these issues.
Authors
- Zh.K. Leonova
Publication Details
- Journal
- BULLETIN of Russian Academy of Natural Sciences
- Published
- 2025-01-01
- DOI
- https://doi.org/10.52531/1682-1696-2025-25-2-25-31
- Primary Topic
- Impulse Buying and Technology Impacts
- Type
- article
- Field-Weighted Citation Impact
- 0.00