Work

Countering the financing of anti-Russian decentralized sabotage and terrorism

Year: 2024
Type: article
Abstract: The article discusses the problem of counteracting the financing of anti-Russian decentralized sabotage and terrorist activities of network structures. The authors analyze the illegal activities of founders, coordinators, sponsors, and beneficiaries of sabotage and terrorist network movements in online platforms and Internet messengers. The work provides the criminal and criminological characteristic of decentralized sabotage and terrorist activities. The article presents changes in terrorist tactics and modern mechanisms for financing sabotage and terrorist activities using cryptocurrencies, taking into account the high-tech present-day terrorism, the introduction of distributed financing mechanisms and resource provision of sabotage and terrorist activities. It also demonstrates the relationship between anti-Russian subversive and terrorist networks and Ukrainian special agencies, as well as the involvement of a number of Ukrainian financial institutions and virtual asset service providers in quasi-legal financial schemes, money laundering, and terrorist financing.
Language: English
Open Access status: hybrid
OpenAlex ID: W4406779701
FWCI: 0.744
Cites: 4
Cited by: 1
Related to: 10