Цифровые и квазифинансовые каналы содействия терроризму: государственно-правовое регулирование и проблемы квалификации преступлений

Право и управление. Научно-правовой журнал . 2026. № 7. С. 224–229.

Tarasov A.

The article, which develops a series of studies on the transform base of organized crime, deals with the problems of crimin financing through modern decentralized payment tools. It was the technological sector that predetermined the qualitative evolution of methods of assisting terrorist activity, in which traditional fiat settlements are replaced by a hidden digital and quasirfinancial infrastructure. Current investigative practice, based on conservative approaches, faces serious difficulties in capturing crimes committed using anonymized virtual assets, transborder settlement systems (“hawala”) and proxy bank cards (droprcards). Author retrospectively traces the evolution of the securing mechanisms of radical structures and substantiates the necessity of introducing the “digital knowledge standard” for effective proof of direct intent. The developed algorithm for assessing the actions of the subject in combin of the Crimin judicial practice against the background of modern threats to national security. Why, in conditions of total control and transparency of the global banking system, decentralized shadow networks and cryptocurrency mixers are still unhindered used by international terrorist organizations for accumulation and crossrborder movement of colossal capitals? The law enforcer intends to expand the scope of preventive criminologic entire network of technical intermedi

Keywords: судебная практика, terrorist financing, финансирование терроризма, квалификация преступлений, judicial practice, qualification of crimes, криптоактивы, виктимологическая профилактика, victimological prevention, assisting terrorist activity, Article 205.1 of the Crimin Russian Federation, cryptorassets, содействие террористической деятельности, ст. 205.1 УК России