Legal bases for counteracting financial terrorism
The legal regulation of the basics for counteracting financial terrorism in connection with financial security has been studied. It has been established that financial terrorism can be considered as a multifaceted phenomenon, and therefore it is extremely dangerous for national economic interests. F...
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| Format: | Article |
| Language: | English |
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Kharkiv National University of Internal Affairs
2021-09-01
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| Series: | Law and Safety |
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| Online Access: | http://pb.univd.edu.ua/index.php/PB/article/view/508 |
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| author | I. V. Kyrieieva А. І. Denysov |
| author_facet | I. V. Kyrieieva А. І. Denysov |
| author_sort | I. V. Kyrieieva |
| collection | DOAJ |
| description | The legal regulation of the basics for counteracting financial terrorism in connection with financial security has been studied. It has been established that financial terrorism can be considered as a multifaceted phenomenon, and therefore it is extremely dangerous for national economic interests. Financial terrorism is primarily a threat to the economic interests of the state, and therefore threatens national security in general. The fight against financial terrorism is directly linked to financial security. It has been established that financial security is an integral element of economic security, which, in turn, is a part of the national security of the state. The views of scientists on the content and essence of financial security have been studied, on the basis of which a conclusion has been made about the characteristics of financial security as a state of prevention of financial terrorism. It has been concluded that financial security has the following features: future orientation, dynamism, focus on sustainable growth, priority of national economic interests, economic independence of the state, its independence from the influence of external capital, which is especially relevant in external aggression. The content of the main normative legal acts, which determine the basic principles of counteraction to financial terrorism in the context of the principles of legal regulation of tax, foreign economic and other economic activity as a means of financial security, has been analyzed. It has been concluded that the fight against financial terrorism is a system of legal, organizational, financial, economic and methodological measures aimed at ensuring the protection of the financial interests of the state as the financial basis of its activities, prevention of real and projected threats. The classification of legal bases for counteracting financial terrorism on specificity of a direction has been offered; the general economic bases and financial and legal bases which are those guiding principles which are revealed in regulation of financial and legal relations, and also financial and security bases have been allocated. It has been noted that the implementation of reforms on Ukraine's European integration becomes possible only under the conditions of legal consolidation, detailing and observance of the legal bases of counteraction to financial terrorism in those normative and legal acts, which regulate the issues of financial security. |
| format | Article |
| id | doaj-art-f0cafcb6aa684deb85bf8fb380ab0470 |
| institution | Kabale University |
| issn | 1727-1584 2617-2933 |
| language | English |
| publishDate | 2021-09-01 |
| publisher | Kharkiv National University of Internal Affairs |
| record_format | Article |
| series | Law and Safety |
| spelling | doaj-art-f0cafcb6aa684deb85bf8fb380ab04702025-02-02T03:31:01ZengKharkiv National University of Internal AffairsLaw and Safety1727-15842617-29332021-09-0182314415110.32631/pb.2021.3.16508Legal bases for counteracting financial terrorismI. V. Kyrieieva0А. І. Denysov1Kharkiv National University of Internal AffairsKharkiv National University of Internal AffairsThe legal regulation of the basics for counteracting financial terrorism in connection with financial security has been studied. It has been established that financial terrorism can be considered as a multifaceted phenomenon, and therefore it is extremely dangerous for national economic interests. Financial terrorism is primarily a threat to the economic interests of the state, and therefore threatens national security in general. The fight against financial terrorism is directly linked to financial security. It has been established that financial security is an integral element of economic security, which, in turn, is a part of the national security of the state. The views of scientists on the content and essence of financial security have been studied, on the basis of which a conclusion has been made about the characteristics of financial security as a state of prevention of financial terrorism. It has been concluded that financial security has the following features: future orientation, dynamism, focus on sustainable growth, priority of national economic interests, economic independence of the state, its independence from the influence of external capital, which is especially relevant in external aggression. The content of the main normative legal acts, which determine the basic principles of counteraction to financial terrorism in the context of the principles of legal regulation of tax, foreign economic and other economic activity as a means of financial security, has been analyzed. It has been concluded that the fight against financial terrorism is a system of legal, organizational, financial, economic and methodological measures aimed at ensuring the protection of the financial interests of the state as the financial basis of its activities, prevention of real and projected threats. The classification of legal bases for counteracting financial terrorism on specificity of a direction has been offered; the general economic bases and financial and legal bases which are those guiding principles which are revealed in regulation of financial and legal relations, and also financial and security bases have been allocated. It has been noted that the implementation of reforms on Ukraine's European integration becomes possible only under the conditions of legal consolidation, detailing and observance of the legal bases of counteraction to financial terrorism in those normative and legal acts, which regulate the issues of financial security.http://pb.univd.edu.ua/index.php/PB/article/view/508economic securityfinancial securityfinancial terrorismcounteraction to terrorismsustainable economic development. |
| spellingShingle | I. V. Kyrieieva А. І. Denysov Legal bases for counteracting financial terrorism Law and Safety economic security financial security financial terrorism counteraction to terrorism sustainable economic development. |
| title | Legal bases for counteracting financial terrorism |
| title_full | Legal bases for counteracting financial terrorism |
| title_fullStr | Legal bases for counteracting financial terrorism |
| title_full_unstemmed | Legal bases for counteracting financial terrorism |
| title_short | Legal bases for counteracting financial terrorism |
| title_sort | legal bases for counteracting financial terrorism |
| topic | economic security financial security financial terrorism counteraction to terrorism sustainable economic development. |
| url | http://pb.univd.edu.ua/index.php/PB/article/view/508 |
| work_keys_str_mv | AT ivkyrieieva legalbasesforcounteractingfinancialterrorism AT aídenysov legalbasesforcounteractingfinancialterrorism |