Institutional providing for financial crime investigation and fighting against terrorism financing in the context of economic security strengthening of the state. Lithuanian experience

Authors

  • Yulia Muravska (Yakubivska) Ternopil National Economic University

DOI:

https://doi.org/10.35774/app2017.03.159

Keywords:

financial crimes, terrorism, economic security, the Republic of Lithuania, financing, financial investigations

Abstract

The article is devoted to the study of Lithuania’s experience in the context of institutional support for financial crimes investigation and combating the terrorism financing. Institutions responsible for financial investigations that have been actively forming in recent years in the European Union countries are oriented towards providing the highest level of protection and strengthening the country’s economic security. Lithuania actively strengthens its position in the context of institutional support for financial crimes investigation and combating the terrorism financing. The article analyzes the legal and regulatory framework for financial crime investigating and combating the terrorism financing in Lithuania and the EU. The conclusions about the current state and level of effectiveness of the institutional support system for financial crimes investigation and combating the financing of terrorism of the Republic of Lithuania are formulated

References

Financial Crime Investigation Service. Retrieved from http://www.fntt.lt/en [in English].

Lithuanian National Risk Assessment of Money Laundering and Terrorist Financing. (2017). Vilnius [in English].

Manning, G. A. (2010). Financial Investigation and Forensic Accounting. Third Edition. by CRC Press Textbook [in English].

OECD. Effective Inter-Agency Co-Operation in Fighting Tax Crimes and Other Financial Crimes: second edition. (2015). OECD [in English].

Pasco, Gr. (2012). Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof. Second Edition., CRC Press [in English]. https://doi.org/10.1201/b12004

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Published

2018-09-22

Issue

No. 3 (2017): ACTUAL PROBLEMS OF LAW

Section

CRIMINAL LAW AND CRIMINOLOGY. THE PENAL LAW. CRIMINAL PROCEDURE AND CRIMINALISTICS. FORENSIC EXAMINATION. OPERATIONAL AC

How to Cite

Muravska (Yakubivska), Yulia. “Institutional Providing for Financial Crime Investigation and Fighting Against Terrorism Financing in the Context of Economic Security Strengthening of the State. Lithuanian Experience”. Actual Problems of Law, no. 3, Sept. 2018, pp. 159-64, https://doi.org/10.35774/app2017.03.159.