Види фінансування тероризму: проблематика визначення

The relevance of the study is determined by the need for an in-depth analysis of the mechanisms of financing terrorist organizations, the development of effective strategies for their detection and blocking, as well as the lack of a unified approach to the classification of sources of financing of terrorist organizations, which complicates the process of their detection and blocking. The article discusses the main types of financing of terrorist groups, including direct and indirect, as well as organizational and operational financing, and the main sources of funds.  The role of international financial institutions, such as the FATF, the UN and national regulators, in preventing the financing of terrorism is defined. The analysis revealed that modern terrorist groups use a wide range of financial schemes, including state sponsorship, illegal trade, charitable organizations, etc. The study identifies factors that affect the effectiveness of measures to counter the financing of terrorism, including the expansion of technological capabilities of terrorist organizations, the adaptation of financial strategies and international cooperation in this area. The main areas of cooperation between government agencies, law enforcement agencies and financial monitoring institutions are identified, including: establishing information exchange, introducing modern financial monitoring technologies and conducting joint training activities to improve the effectiveness of countering the financing of terrorism.