摘要
恐怖融资是一种国际法意义上的犯罪活动,每个国家均有义务对其进行打击。随着恐怖融资涉案金额的增加和支付技术的提升,犯罪组织、恐怖分子越来越青睐于使用虚拟货币的方式进行恐怖融资。法定数字货币是一种官方发行、具有法偿性的虚拟货币形式,其具有可定向流通、可溯源、可追踪、可控匿名等功能。类似功能虽使得法定数字货币具有不可伪造、不可篡改、交易安全等特性,可以用于反恐怖融资监管,但又使其被恐怖组织、恐怖分子视为从事恐怖融资活动的新工具。基于法定数字货币视域研究反恐怖融资监管的实现路径,考量其附条件的匿名、有保障的技术安全、国内机构的职能优化,对于寻找规制反恐怖融资的金融监管路径具有理论和现实意义。
Terrorism financing is a criminal activity in the sense of international law,and every country has the obligation to crack down on it.With the increase amount of terrorism financing and the improvement of payment technology,criminal organizations and terrorists are more inclined to use virtual currency for terrorism financing.Legal digital currency is a kind of the officially released virtual currency with solvency recognized by law,which has functions including directional circulation,traceable,and controllable anonymity.Such functions make the legal digital currency unforgerable and untampered,ensuring transaction security.Legal digital currency can be used for anti-terrorism financing supervision;however,it can also be used by terrorism organizations and terrorists to engage in terrorism financing activities.It is of theoretical and practical significance to study the realization path of anti-terrorism financing from the perspective of legal digital currency,considering its functions and characteristics.
作者
付姝菊
FU Shu-ju(Law School,Beijing Normal University,Beijing 100875)
出处
《怀化学院学报》
2022年第2期73-77,共5页
Journal of Huaihua University
关键词
法定数字货币
虚拟货币
反恐怖融资
技术安全
金融监管
legal digital currency
virtual currency
anti-terrorism financing
technical safety
financial regulation
