ISSUES ON COMBATING MONEY LAUNDERING AND TERRORIST FINANCING IN THE NATIONAL SECURITY STRATEGY, SECTORAL POLICIES, PROGRAMS AND LEGAL ACTS OF THE GOVERNMENT OF THE REPUBLIC OF ARMENIA (CRIMINOLOGICAL ASPECT)

Abstract

Money laundering and terrorist financing, as the transnational nature of the crime, are threats to national security. The article deals with the legislative, institutional and organizational measures preventing these kinds of crimes prescribed by the provisions of the National Security Strategy of the Republic of Armenia and other sources.