Asian Journal of Research in Banking and Finance
  • Year: 2014
  • Volume: 4
  • Issue: 8

Challenging Issues in Preventing Financing of Terrorism and Extremism in the Republic of Kazakhstan

  • Author:
  • Tankenova Laura
  • Total Page Count: 7
  • Page Number: 205 to 211

Ph.D. Doctoral, Kazakh American Free University

Online published on 6 August, 2014.

Abstract

This article discusses problems and solutions with respect to the organization and implementation of countermeasures, opposition and prevention of the financing of terrorism and extremism in the Republic of Kazakhstan. A brief analysis, made in this paper, investigates the causes and conditions of the financing issues of terrorism and extremism in the Republic of Kazakhstan. Recommendations are taken into account for further improvement of criminal law in the fight against the financing of terrorism and extremism in the Republic of Kazakhstan.

Keywords

Financing/funding, terrorism, extremism, banks, EU, financial institutions