摘要
犯罪分子和恐怖组织正利用合法的金融机构转移、隐藏财产,立法者必须依据以上事实对该犯罪行为作出创新和更为有效的反应。洗钱犯罪目的是为了给自己“肮脏”的资金披上一层合法的外衣,而恐怖主义融资是为了掩盖其财产的来源,它们的区别是非常明显的。
Why and how criminal and terrorist organizations use legitimate financial institutions to move and store assets,and how lawmakers have built on that fact to propose innovative and more efficient responses to crime problems.The washing of criminal funds aims at giving a legal appearance to dirty money,whereas the washing of terrorist funds aims at obscuring assets of illegal origin.
出处
《华南师范大学学报（社会科学版）》
CSSCI
北大核心
2006年第2期33-35,63,共4页
Journal of South China Normal University：Social Science Edition
关键词
洗钱
恐怖主义融资
国际公约
money-washing
terrorist financing
international conventions
