{"status":"ok","message-type":"work","message-version":"1.0.0","message":{"indexed":{"date-parts":[[2026,3,5]],"date-time":"2026-03-05T15:58:57Z","timestamp":1772726337532,"version":"3.50.1"},"reference-count":12,"publisher":"Hon. Prof. M.S. Bokarius Kharkiv Research Institute of Forensic Examinations","issue":"1","license":[{"start":{"date-parts":[[2025,9,8]],"date-time":"2025-09-08T00:00:00Z","timestamp":1757289600000},"content-version":"unspecified","delay-in-days":0,"URL":"https:\/\/creativecommons.org\/licenses\/by\/4.0"}],"content-domain":{"domain":[],"crossmark-restriction":false},"short-container-title":["ACFS"],"abstract":"<jats:p>Terrorist financing should be viewed as a complex, dynamic system of actions and interactions carried out by individuals or groups with the aim of materially supporting terrorist activities. This process is not random or chaotic \u2014 on the contrary, it is carried out in a specific logical sequence aimed at achieving terrorist objectives. Such actions leave certain traces, both in the physical environment and in the information space, as well as in the minds of individuals who participate in financial transactions or may witness these events. The mechanism of terrorist financing consists of a number of key elements, which in criminalistics are identified with the mechanism of criminal activity and, based on the results of generalization and systematization, take the form of a criminalistic characteristic. The purpose of the article is to determine the characteristics of the criminalistic characteristics of terrorist financing. It has been determined that the criminalistic characteristics of terrorist financing are a systematized set of typical features that reflect the most common methods of committing this type of criminal activity. Its main purpose is to provide pre-trial investigation authorities with structured information that allows them to identify typical traces in a timely manner, reconstruct financing schemes, predict the further actions of participants, and select the most effective investigative methods. In general, understanding the mechanism of terrorism financing as a separate criminalistic category, as well as knowledge of its main elements, significantly increases the effectiveness of investigations. This helps to organize the evidence gathered, form a logically structured evidence base, and allows for a comprehensive analysis of the facts in cases involving the financing of terrorist activities.<\/jats:p>","DOI":"10.32353\/acfs.11.2025.14","type":"journal-article","created":{"date-parts":[[2026,3,5]],"date-time":"2026-03-05T14:57:18Z","timestamp":1772722638000},"page":"168-174","source":"Crossref","is-referenced-by-count":0,"title":["CRIMINAL CHARACTERISTICS OF TERRORISM FINANCING","\u041a\u0420\u0418\u041c\u0406\u041d\u0410\u041b\u0406\u0421\u0422\u0418\u0427\u041d\u0410 \u0425\u0410\u0420\u0410\u041a\u0422\u0415\u0420\u0418\u0421\u0422\u0418\u041a\u0410 \u0424\u0406\u041d\u0410\u041d\u0421\u0423\u0412\u0410\u041d\u041d\u042f \u0422\u0415\u0420\u041e\u0420\u0418\u0417\u041c\u0423"],"prefix":"10.32353","volume":"11","author":[{"ORCID":"https:\/\/orcid.org\/0009-0008-2981-5357","authenticated-orcid":false,"given":"Serhii","family":"MIKHALOV","sequence":"first","affiliation":[],"role":[{"role":"author","vocabulary":"crossref"}]}],"member":"17425","published-online":{"date-parts":[[2025,9,8]]},"reference":[{"key":"1949","unstructured":"Baranov, O. P. (2018). Finansuvannia teroryzmu yak zahroza natsionalnii bezpetsi. Investytsii: praktyka ta dosvid. \u2116 9. 108-112 [in Ukrainian]."},{"key":"1950","doi-asserted-by":"crossref","unstructured":"Carletti, R., Luo, X., Adelopo, I. (2015). Understanding criminogenic features: case studies of cryptocurrencies-based financial crimes\u00bb. Journal of Financial Crime. 2025. Vol. 32 No. 3. \u0420. 681-705. https:\/\/doi.org\/10.1108\/JFC-06-2024-0176.","DOI":"10.1108\/JFC-06-2024-0176"},{"key":"1951","unstructured":"Cox, D. (2014). Handbook of anti-money laundering. John Wiley & Sons. URL: https:\/\/books.google.com.ua\/books?hl=ru&lr=&id=b7okBQAAQBAJ&oi=fn d&pg=PA1&dq=Handbook+of+Anti+Money+LaunderingBook2015++Cox,+ Dennis&ots=TZwl2saHUz&sig=hOqXrUUS9I6PLTtLTdhiLWOaK9A&redir_ esc=y#v=onepage&q&f=false"},{"key":"1952","unstructured":"Demydova, L. M. (2016). Problemy kvalifikatsii finansuvannia teroryzmu. Pytannia borotby zi zlochynnistiu. \u2116 31. 84-98. [in Ukrainian]."},{"key":"1953","doi-asserted-by":"crossref","unstructured":"Esoimeme, E. E. (2021). Identifying and reducing the money laundering risks posed by individuals who have been unknowingly recruited as money mules. Journal of Money Laundering Control. \u0422. 24. \u2116 1. 201-212.","DOI":"10.1108\/JMLC-05-2020-0053"},{"key":"1954","unstructured":"Kryminalnyi kodeks Ukrainy: Zakon Ukrainy vid 05.04.2001 \u2116 2341-III \/\/ Baza danykh \u00abZakonodavstvo Ukrainy\u00bb https:\/\/zakon.rada.gov.ua\/laws\/show\/234114 [in Ukrainian]."},{"key":"1955","unstructured":"Kuntii, A. I., Dufeniuk, O. M. (2016). Znachennia kryminalistychnoi kharakterystyky finansuvannia teroryzmu dlia protsesu dosudovoho rozsliduvannia. Protydiia terorystychnii diialnosti: mizhnarodnyi dosvid i yoho aktualnist dlia Ukrainy: materialy mizhnarodnoi naukovo-praktychnoi konferentsii. (m. Kyiv, 30 veresnia 2016 roku). Kyiv: Natsionalna akademiia prokuratury Ukrainy, 2016. 193-195 [in Ukrainian]."},{"key":"1956","unstructured":"Muravska, Yu. (2017). Instytutsiine zabezpechennia rozsliduvannia finansovykh zlochyniv ta borotby z finansuvanniam teroryzmu v konteksti zmitsnennia ekonomichnoi bezpeky derzhavy: dosvid Lytvy. Aktualni problemy pravoznavstva. 2017. \u2116 3. 159-164 Ukrainian]."},{"key":"1957","unstructured":"Mylevska, A. V. (2019). Rozsliduvannia faktiv finansuvannia teroryzmu. Upravlinnia publichnymy finansamy ta problemy zabezpechennia natsionalnoi ekonomichnoi bezpeky. zbirnyk tez Podatkovoho konhresu (m. Irpin, 12 hrudnia 2019 roku). Irpin: Universytet derzhavnoi fiskalnoi sluzhby Ukrainy, 2019. 698-701. [in Ukrainian]."},{"key":"1958","doi-asserted-by":"crossref","unstructured":"Ryder, N. (2024). To report or not to report? An analysis of the relationship between defence against terrorism financing suspicious activity reports and fraud in the United Kingdom \/\/ Financial Crime, Law and Governance: Navigating Challenges in Different Contexts. \u2013 Cham: Springer Nature Switzerland. 169-202. DOI: 10.1007\/978-3-031-59547-9_8.","DOI":"10.1007\/978-3-031-59547-9_8"},{"key":"1959","doi-asserted-by":"crossref","unstructured":"Tofangsaz, H. (2015). Rethinking terrorist financing; where does all this lead? Journal of Money Laundering Control. \u0422. 18. \u2116 1. \u0421. 112-130. URL: https:\/\/ir.canterbury.ac.nz\/server\/api\/core\/bitstreams\/53e44e0c-f807-4648-850dad978f6f8e05\/content","DOI":"10.1108\/JMLC-12-2013-0049"},{"key":"1960","unstructured":"Tsiupryk, I. V. (2016). Osoblyvosti orhanizatsii dosudovoho rozsliduvannia finansuvannia teroryzmu. Pravo i suspilstvo. 2016. \u2116 2 (2). 189-195 [in Ukrainian]."}],"container-title":["Archive of Criminology and Forensic Sciences"],"original-title":[],"link":[{"URL":"https:\/\/archive-criminology.com.ua\/journal\/article\/download\/114\/109","content-type":"application\/pdf","content-version":"vor","intended-application":"text-mining"},{"URL":"https:\/\/archive-criminology.com.ua\/journal\/article\/download\/114\/109","content-type":"unspecified","content-version":"vor","intended-application":"similarity-checking"}],"deposited":{"date-parts":[[2026,3,5]],"date-time":"2026-03-05T14:57:24Z","timestamp":1772722644000},"score":1,"resource":{"primary":{"URL":"https:\/\/archive-criminology.com.ua\/journal\/article\/view\/114"}},"subtitle":[],"short-title":[],"issued":{"date-parts":[[2025,9,8]]},"references-count":12,"journal-issue":{"issue":"1","published-online":{"date-parts":[[2025,6,8]]}},"URL":"https:\/\/doi.org\/10.32353\/acfs.11.2025.14","relation":{},"ISSN":["2709-1007","2709-099X"],"issn-type":[{"value":"2709-1007","type":"electronic"},{"value":"2709-099X","type":"print"}],"subject":[],"published":{"date-parts":[[2025,9,8]]}}}