Combating the financing of terrorism in the conditionsof military aggression on the territory of Ukraine
Journal: Cuestiones Políticas
Year: 2023

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 terr