Combating the financing of terrorism in the conditions of military aggression on the territory of Ukraine
Lucha contra la financiación del terrorismo en las condiciones de agresión militar en el territorio de Ucrania
Abstract
The article analyzes modern terrorist threats in the context of military operations on the territory of Ukraine, which are associated not only with terrorist attacks on critical infrastructure facilities, but also with the active use of financial assets, the latest technologies and innovative financial instruments. An analysis of the concepts of «military terrorism», «financing of terrorism», as well as of the Ukrainian system of combating the legalization of proceeds of crime, financing of terrorism, was carried out, which allowed to identify and assess the main trends and directions of development of such countermeasures, to indicate the existing shortcomings and develop mechanisms for improving the analyzed system at the local and international level. A conclusion was reached on the need to strengthen interdepartmental and interstate cooperation, to establish links between regional anti-terrorist structures of law enforcement and special services, and to use units and units of the armed forces in the fight against military terrorism.
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