Международно-правовое регулирование борьбы с финансированием терроризма
The article defines the limits of qualification of terrorist crimes. The author distinguishes them from common criminal offences, sabotage, military crimes and analyzes the notion of “State Terrorism”, stating limits of terrorism from the point of subject of crime.
UN Security Council resolutions are an important source of law for the international system of combating with money laundering and terrorist financing.
The article is devoted to the definition of legal nature of the FATF Forty Recommendations on anti-money laundering and Nine Special Recommendations on Terrorist Financing. The first part of the article observes the creation and development of the FATF Forty Recommendations and Nine Special Recommendations on Terrorist Financing. Next, the article considers the question of determining the legal status of the recommendations of the FATF.