美国刑事打击恐怖主义融资之经验及启示

Experience and Enlightenment of the Crackdown of Terrorism Financing in the U.S.A

"9.11"事件后,对恐怖主义融资加大刑事打击使美国成为国际刑事司法界开展金融反恐的参照样本。美国反恐融资执法机构的重组、刑事立法的及时跟进、加大刑事措施的力度和权限以及具体的办案经验,为我国刑事打击恐怖主义融资提供了经验,并对我国反恐融资刑事立法具有较大的启示作用。

After the September 11,focusing on countering terrorism financing to choke off the bloodline of its global network makes the U.S.A an example in this field.To providing practical experiences to frame China＇s strategy on countering terrorism financing in criminal affaires,this essay tries to introduce the U.S.A.＇s organization of the terrorism financing criminal investigation,the terrorism financing criminal legislation and the measures to investigative such crimes etc.in the recent 10 years.We also hope such sources collection and the analyzing results will fill the blank on criminal response of fighting terrorism financing.