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.

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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
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article

Shadow economy and financing of terrorism: main directions of methodological and organizational support in modern conditions

Zh.K. Leonova
BULLETIN of Russian Academy of Natural Sciences
Impulse Buying and Technology Impacts
article

Shadow economy and financing of terrorism: main directions of methodological and organizational support in modern conditions

Zh.K. Leonova
article en

Abstract

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.

BULLETIN of Russian Academy of Natural SciencesVol. 25(2)
Openalex Percentile: Top 78%
Impulse Buying and Technology Impacts
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Shadow economy and financing of terrorism: main directions of methodological and organizational support in modern conditions — Zh.K. Leonova · BULLETIN of Russian Academy of Natural Sciences (2025) | TGRS Research Map | TGRS