摘要
近年来,我国积极参与国际反恐怖融资进程并完善相关国内立法,已初步形成以《反恐怖主义法》、《反洗钱法》为主体的反恐怖融资法律制度体系。受各种因素的影响,当前世界范围内的恐怖融资趋势出现了新的特点,互联网金融领域、特定非金融行业等成为恐怖融资的新渠道,通过跨境资金转移进行恐怖融资的趋势明显。而我国现行的反洗钱和反恐怖融资法律制度还存在着诸多问题,甚至在一些领域存在立法空白和监管缺位。应当尽快出台与《反恐怖主义法》配套的反恐怖融资专门性行政法规和规章,制定特定非金融机构和互联网金融反恐怖融资法规,实现反恐怖融资的法治化。
In recent years, China has participated in international counter-terrorism financing process actively and perfected the relevant domestic legislation. Anti-terrorism financing legal system which includes the anti-terrorism act, the anti-money laundering act as the main parts has been initially formed. Influenced by various factors, the current worldwide terrorist financing trend appeared new characteristics. New channels for terrorist financing appear, such as financial sector and specific non-financial business, etc. Cross-border terrorist financing transfer has become an obvious trend.？Our current anti-money laundering and counter-terrorism financing legal system still has many problems, such as blank legislation or supervision vacancy. A complete set of counter-terrorism financing special administrative rules and regulations in accordance with the anti-terrorism act should be issued as soon as possible. Counter-terrorism financing laws and regulations for specific non-financial institutions and the interuet financial should be formulated. The above measures can promote legalization of counter-terrorism financing.
出处
《四川警察学院学报》
2017年第4期7-11,共5页
Journal of Sichuan Police College
基金
2015年国家社会科学基金项目"我国反恐怖行政法基本问题研究"(项目编号15BFX058)
关键词
恐怖融资
反恐怖融资
法律体系
完善
terrorist financing
counter-terrorism financing
legal system
perfect
