Struggle against financing terrorism in the world and Ukraine by the way of strengthening the state financial control and audit system

Mykola Tkach, Andrii Biliuha, Olena Holota, Pavlo Parkhomenko, Yuri Gannenko
2020 VUZF Review  
As the title implies the article describes essential world problem – financing of terrorism. It is specially noted the role state finance control in the preditictions of financing of terrorism. During the 21st century the topic of terrorism has become one of the most dangerous and large-scale global challenges to the world community. Since the events of September 11, 2001 in the United States of America, the phenomenon of terrorism has become more violent, bloody and cynical. The number of
more » ... The number of states that have experienced the horrific consequences of acts of terrorism is on the rise, and in turn, bears human toll, destruction of infrastructure, intimidation of people and more. The article shows how terrorist organizations are adapting to the current situation and finding new methods and ways of meeting their specific goals with the use of different sources of funding, and what the methods of counteracting them in international practice and in Ukraine. Also, It draws our attention to to analyze the notion of terrorist financing and international experience in opposing it. Much attention is given to analyze the manifestations of terrorist financing in Ukraine.
doi:10.38188/2534-9228.20.1.02 fatcat:mrg2ov3fi5ha5mij7hl6jzujbq