INTERNATIONAL STANDARDS: LIABILITY FOR TERRORIST FINANCING

Аннотация:

The article examines international legal mechanisms aimed at countering the financing of terrorism as one of the key threats to international security. Particular attention is paid to the main international documents, including the 1999 Convention for the Suppression of the Financing of Terrorism, UN Resolution No. 1373 (2001) and the FATF recommendations, which became the basis for the development of effective measures to prevent terrorist financing. The key provisions of these documents aimed at criminalizing the financing of terrorism, blocking financial flows and international cooperation in the field of legal assistance and extradition are analyzed. The development of regulatory acts in the post-Soviet space, including the CIS treaties, the Shanghai Convention and measures regulating the control of financial flows, are also considered. The article emphasizes the importance of a coordinated international approach and the need to adapt national legal systems to effectively counter the global terrorist threat.