Panenkov A.A. —
Criminological approaches towards resolving the counterterrorism problems and its financing and the peculiarities of prosecutorial oversight. Certain suggestions on optimization of counterterrorism measures and its financing based on the scientific research
// National Security. – 2017. – ¹ 5.
– P. 38 - 81.
DOI: 10.7256/2454-0668.2017.5.6832
URL: https://en.e-notabene.ru/nbmag/article_6832.html
Read the article
Abstract: Leaning on the scientific research conducted over the period of 2010-2012, the author reveals the methodology of criminological studies and approaches towards resolving the problem of counterterrorism and its financing, provides and analyzes the Russian and foreign statistical data, exemplifying the peculiarities of prosecutorial oversight in this field. According to the results of the three-stage research, the author introduces system of propositions on optimization of the counterterrorism measures and its financing in Russia, taking into account the international experience. This work leans on the statistical data and comparative analysis of special investigative technique aimed at identification of such crimes as: embezzlement of public funds for restoration of economy of the region suffered from a terrorist act; compensation for those who lost their homes; illicit manufacture, transportation, and sale of currency of the Russian Federation; arms traffic; theft and surreptitious processing of oil, its transportation and realization in the Russian territory; laundering and legalization through the Russian commercial banks of criminal funds obtained from the control over the activity of commercial structures; laundering of funds acquired through withdrawal to foreign banks and corporations registered in the offshore zones; production of adulterated goods of consumer market, their illegal export and realization; unlawful refund of the domestic and foreign value added tax using the fictitious foreign contracts.
Panenkov A.A. —
Solutions to the problems in the area of supervision over the adherence to the laws within the military-industrial complex as one of the directions of strengthening the domestic outline of national security of the Russian Federation
// National Security. – 2015. – ¹ 2.
– P. 266 - 273.
DOI: 10.7256/2454-0668.2015.2.12651
Read the article
Abstract: In this article the author turns to one of the relevant issues affecting the defense and security of Russia – adherence to the laws in the area of military-industrial complex of Russia and state defense order. The author pays attention to the significant improvement in the coordination and collaboration in this regard, and makes a number of specific proposals on optimization of prosecutor’s supervision in the area of the military-industrial complex that are not widely known, but represent a high level of interest due to the escalation of the international situation in Syria, Afghanistan, Iraq, Ukraine, system of sanctions against Russia, and an attempt of the Western countries and the United States to diminish the military and defense potential of the Russian Federation. The escalation of the global situation of foreign policies, new sanctions against Russia, the current situation on the Russia-Ukraine border, and increase in Russia’s spending on military-industrial complex raise the need for improving the oversight on the adherence to the laws in the area of military-industrial complex of the Russian Federation by not only creating new departments, but also improving the coordination and collaboration between all oversight and monitoring branches in order to strengthen the defense capabilities of Russia, and therefore, ensure its national security.
Panenkov A.A. —
The problems of development of international cooperation in struggle against terrorism financing and the role of The Counter-Terrorism Implementation Task Force (CTITF)
// Security Issues. – 2015. – ¹ 1.
– P. 1 - 28.
DOI: 10.7256/2409-7543.2015.1.2549
URL: https://en.e-notabene.ru/nb/article_2549.html
Read the article
Abstract: The article is devoted to the problems of development of international cooperation in struggle against terrorism financing and the role of The Counter-Terrorism Implementation Task Force (CTITF). The author defines the vectors of international cooperation; points out the problem issues of blocking the channels of terrorism financing. The author emphasizes the conclusions of the CTITF that terrorist activity should not be disorganized, but destroyed, eliminated, and that law enforcement authorities and services should develop normative acts for financial organizations about operations involved in terrorism financing. The author uses the following methodological approaches: general scientific (the systems and materialist approaches) and the methods of scientific cognition (analysis, synthesis, system comparison). The author offers a range of measures for financial monitoring and preventing measures against financial operations aimed at terrorism financing. The author not only defines new methods of data collection, but also offers the most radical and effective measures of combating extremist organizations.
Panenkov A.A. —
Coordination of Mutual Actions of Prosecutor and Head of Administration A. Kadyrov on Anti-Terrorism Effort
// Genesis: Historical research. – 2014. – ¹ 5.
– P. 17 - 52.
DOI: 10.7256/2306-420X.2014.5.11384
URL: https://en.e-notabene.ru/hr/article_11384.html
Read the article
Abstract: In article the author addresses to the period of an active phase of a counter-terrorist operation in the Chechen Republic, focuses attention on features of public prosecutor's activity in extreme conditions. On the basis of personal observations tells about coordination and interaction of the management of prosecutor's office with the First President of the Chechen Republic A.A. Kadyrov in fight against terrorism. Gives the interesting facts which weren't published earlier and wide publicity wasn't given. In the conditions of an aggravation of a situation around Ukraine, terrorist manifestations on its territories, participation of leaders of the organized international terrorist organizations in intensity forcing, demands coherence of actions of all government institutions for repelling possible aggression. The author used the following scientific methods: the analysis of events of a counter-terrorist operation (WHO) studying and supervision of the occurring stages WHO in dynamics the events which are Earlier stated in article weren't published anywhere in the Chechen Republic which participant he was together with other prosecutors. The option of a statement of actions of participants offered by the author allows on new to look at events of an active phase of a counter-terrorist operation, to allocate not only office, but also human character of the relations between the management of prosecutor's office and the Head of administration of the Chechen Republic
Panenkov A.A. —
// National Security. – 2014. – ¹ 1.
– P. 61 - 78.
DOI: 10.7256/2454-0668.2014.1.5428
Read the article
Panenkov A.A. —
Problems of Improving the National System of Combating Money Laundering and Financing of Terrorism and Weapons of Mass Destruction
// Theoretical and Applied Economics. – 2014. – ¹ 1.
– P. 13 - 30.
DOI: 10.7256/2306-4595.2014.1.8110
URL: https://en.e-notabene.ru/etc/article_8110.html
Read the article
Abstract: The author of the article analyzes the effective legislation and draft laws aimed at improving the national system of combating money laundering and financing of terrorism and weapons of mass destruction. The author shares his suggestions on how to change and amend the existing laws. The author also describes results of researches on combating terrorism financing in Russia and gives recommendations on how to imporove it.
Panenkov A.A. —
Directions for the fight with organized resistance of the members of criminal formations at the stage of pre-trial proeedings in the counter-terrorist operation period (on the materials of the Chechen Republic)
// Security Issues. – 2013. – ¹ 6.
– P. 45 - 87.
DOI: 10.7256/2306-0417.2013.6.7132
URL: https://en.e-notabene.ru/nb/article_7132.html
Read the article
Abstract: In this article the author analyzes the directions of fight with the organized resistance of members of the criminal formations at hte stage of of pre-trial proeedings in the counter-terrorist operation period (on the materials of the Chechen Republic). The author provides some results of his scientific studies in the sphere of fighting against terrorism financing. The author also makes specific proposals on optimization of guarantees of security of the investigators of the Investigation Departments of the Investigation Committee of Russia.
Panenkov A.A. —
Fighting terrorism and its financing shall remain a topical long-term problem for Russia.
// Security Issues. – 2013. – ¹ 4.
– P. 19 - 77.
DOI: 10.7256/2306-0417.2013.4.187
URL: https://en.e-notabene.ru/nb/article_187.html
Read the article
Abstract: The author provides a system of arguments proving that the problem of terrorism and terrorism financing shall remain topical in Russia in a long-term perspective. The article includes the results of scientific studies (2010 - 2012) in the sphere of terrorism financing, and the author makes specific propositions on optimizing fighting terrorism financing. Scientific studies in this sphere are continued by the Scientific Research Institute of Prosecution General of the Russian Federation in 2013, the polling of expert workers of law-enforcement bodies of the Kabardino-Balkarian Republic was done (223 questionnaires). One should also take into account the internal factors forming conditions for organized terrorist acts in the Northern Caucasus and the Volga region. The author supports a position that the terrorism threat in Russia is a real long-term problem. An external factor of active terrorist activities in Afghanistan, Pakistan, Syria, etc. also plays an important role in foreign investments into terrorist activities.
Panenkov A.A. —
// National Security. – 2013. – ¹ 3.
– P. 12 - 12.
DOI: 10.7256/2454-0668.2013.3.5250
Read the article
Panenkov A.A. —
Preliminary Analysis of Law Enforcement Authorities' and Intelligent Agencies' Response to Terrorist-Oriented Crime in 2012 and 2013 Prognosis for Russia. Results of Researches 2010-2012 on Fighting Terrorism Financing in the Republic of Ingushetia (Conclusions and Suggestions
// Security Issues. – 2013. – ¹ 1.
– P. 153 - 253.
DOI: 10.7256/2306-0417.2013.1.326
URL: https://en.e-notabene.ru/nb/article_326.html
Read the article
Abstract: In his article the author offers he preliminary analysis of law enforcement' and intelligent agencies' response to terrorist-oriented crime in 2012 and shares the 2013 prognosis for Russia. The author also shares the results of researches conducted in 2010-2012 on fighting terrorism financing in the Republic of Ingushetia, makes conclusions and concrete suggestions on how to better fight terrorism and terrorism financing.
Panenkov A.A. —
// Financial Law and Management. – 2013. – ¹ 1.
– P. 4 - 15.
DOI: 10.7256/2454-0765.2013.1.4806
Read the article
Panenkov A.A. —
// National Security. – 2012. – ¹ 7.
DOI: 10.7256/2454-0668.2012.7.6076
Read the article
Panenkov A.A. —
Dependence of State Anti-Crime Policy on Criminology is the Key to Success of the Russian Federal Security Service and the Fight Against Terrorism and Terrorism Financing
// Security Issues. – 2012. – ¹ 2.
– P. 188 - 236.
DOI: 10.7256/2306-0417.2012.2.90
URL: https://en.e-notabene.ru/nb/article_90.html
Read the article
Abstract: The author of the article puts forward arguments for basing state anti-crime policy on criminological findings. To the author's opinion, this is the key to success of the Russian federal security service and the fight against terrorism and terrorism financing. The author describes special feautures of the influence of the external factor on terroristic crime and focuses on the problems of detecting the sources and channels of terrorism financing based on the results of criminological researches.
Panenkov A.A. —
Criminological conditionality of public policy in the sphere of fighting crime as the key to success in the fight against terrorism and its financing in Russia
// Security Issues. – 2012. – ¹ 1.
– P. 1 - 54.
DOI: 10.7256/2306-0417.2012.1.109
URL: https://en.e-notabene.ru/nb/article_109.html
Read the article
Abstract: The author argues in favor of the need for criminologically conditioned public policy in the sphere of fighting crime. He sees this matter as being key to success in the fight against terrorism and its financing in Russia. The author analyzes peculiarities of the effect of external factors on terrorism-related crime, discusses the problems of identifying the sources and channels of terrorist financing based on scientific research, and he provides some examples.
Panenkov A.A. —
// National Security. – 2012. – ¹ 1.
DOI: 10.7256/2454-0668.2012.1.4489
Read the article
Panenkov A.A. —
// National Security. – 2012. – ¹ 1.
DOI: 10.7256/2454-0668.2012.1.5249
Read the article
Panenkov A.A. —
// National Security. – 2011. – ¹ 12.
DOI: 10.7256/2454-0668.2011.12.5212
Read the article
Panenkov A.A. —
// National Security. – 2011. – ¹ 6.
DOI: 10.7256/2454-0668.2011.6.3845
Read the article
Panenkov A.A. —
// National Security. – 2011. – ¹ 4.
DOI: 10.7256/2454-0668.2011.4.3153
Read the article
Panenkov A.A. —
// National Security. – 2011. – ¹ 3.
DOI: 10.7256/2454-0668.2011.3.3368
Read the article
Panenkov A.A. —
// National Security. – 2011. – ¹ 2.
DOI: 10.7256/2454-0668.2011.2.3304
Read the article
Panenkov A.A. —
// National Security. – 2010. – ¹ 9.
DOI: 10.7256/2454-0668.2010.9.2818
Read the article
Panenkov A.A. —
// National Security. – 2010. – ¹ 7.
DOI: 10.7256/2454-0668.2010.7.2654
Read the article
Panenkov A.A. —
// National Security. – 2010. – ¹ 6.
DOI: 10.7256/2454-0668.2010.6.2241
Read the article
Panenkov A.A. —
// National Security. – 2010. – ¹ 5.
DOI: 10.7256/2454-0668.2010.5.2191
Read the article
Panenkov A.A. —
// National Security. – 2010. – ¹ 2.
DOI: 10.7256/2454-0668.2010.2.1890
Read the article
Panenkov A.A. —
// National Security. – 2010. – ¹ 1.
DOI: 10.7256/2454-0668.2010.1.1809
Read the article
Panenkov A.A. —
// National Security. – 2009. – ¹ 10.
DOI: 10.7256/2454-0668.2009.10.1581
Read the article
Panenkov A.A. —
// National Security. – 2009. – ¹ 7.
DOI: 10.7256/2454-0668.2009.7.2367
Read the article
Panenkov A.A. —
// National Security. – 2009. – ¹ 6.
DOI: 10.7256/2454-0668.2009.6.1305
Read the article
Panenkov A.A. —
// National Security. – 2009. – ¹ 3.
DOI: 10.7256/2454-0668.2009.3.1051
Read the article