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浅析恐怖融资的资金筹集与转移 被引量:1

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摘要 打击恐怖融资对于国际反恐斗争意义重大。本文从资金筹集与资金转移角度系统分析了恐怖融资活动。恐怖融资的资金筹集包括从合法来源筹集资金、从犯罪收益获取资金以及政权支持处获得资金;恐怖融资的资金转移主要有通过正规金融体系、利用贸易部门和现金运送三种方式。
作者 童文俊
机构地区 复旦大学
出处 《金融与经济》 北大核心 2011年第10期26-30,共5页 Finance and Economy
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