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March 28, 2024Legal Science and Practice Journal of Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia0 citationsOpen Access

Problems of defining the term “financing” in relation to certain types of criminal activity in Russian criminal legislation

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UBUsman Baliev

Key Points

  • The article reveals inconsistencies in how financing is defined across various criminal activities.
  • Financing is linked to crimes such as terrorism, extremism, and mercenary activity, highlighting legal ambiguity.
  • Assessment of criminal norms shows that unclear definitions violate technical legal principles in practice across Russia's legal system, leading to unequal law enforcement outcomes.

Abstract

The article examines some constructions of the elements of crimes that establish criminal liability for the financing of certain types of criminal activity (terrorism, sabotage, extremism, armed formation, mercenary activity, act of international terrorism), draws attention to the non-unified approach of the legislator to the content of such a criminalizing feature of these structures as “financing”, leading to a violation of fundamental technical and legal principles While not contributing to ensuring the unity of law enforcement practice, proposals for their improvement are formulated on the basis of specific norms of the criminal law.

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Cite This Study

Usman Baliev (2024) studied this question.

synapsesocial.com/papers/68e720d7b6db64358769ab62https://doi.org/10.36511/2078-5356-2024-1-152-157
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Also Consider

Synapse has enriched 5 closely related papers on similar clinical questions. Consider them for comparative context:

  1. 1Combating the financing of criminal activities: modern trend in criminal policy, areas of optimization2024
  2. 2Liability for Terrorism Financing: Areas of Potential Improvement in Russian Criminal Legislation2024
  3. 3Novelties of the criminal law in the field of countering the financing of extremist activities2025 · 2 citations
  4. 4Financing of extremist activity: the features of the actus reus of the 282.3 of the criminal code of the Russian Federation2025 · 2 citations
  5. 5Current issues of distinguishing the elements of the crime provided for in Article 174 of the Criminal Code of the Russian Federation from related offenses2025