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a State university of the sea and river fleet of the name of the Admiral S.O. Makarov, Russian Federation Abstract This article discusses the place that commercial banks play in terrorist financing. The facts are also given why commercial banks should be under strict control and monitoring by the specialized administrative department "Financial Intelligence". In addition, considers the measures that exist to combat such crimes as terrorism in commercial banks. What methods of transferring fundsdoi:10.13187/vesp.2020.1.19 fatcat:luphzvq7enhrrcxgholwk4hrwi