Work

Shadow economy and financing of terrorism: main directions of methodological and organizational support in modern conditions

Year: 2025

Type: article

Abstract: The article examines theoretical and methodological provisions for studying the shadow economy and terrorist financing, shows the relationship between the shadow economy and terrorist financing, identifies areas for improving the monitoring of risks associated with the involvement of non-profit organizations in the processes of legalization of criminal proceeds and terrorist financing, and provides practical proposals on a range of these issues.

Source: BULLETIN of Russian Academy of Natural Sciences

DOI: 10.52531/1682-1696-2025-25-2-25-31

Author: Zh.K. Leonova

Language: English

Topic: Crime, Illicit Activities, and Governance

Subfield: Sociology and Political Science

Field: Social Sciences

Domain: Social Sciences

SDG: Peace, justice, and strong institutions

Open Access status: bronze

OpenAlex ID: W4411736340

FWCI:

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Related to: 10