关联与阻断:恐怖融资中洗钱犯罪之防控

Correlation and Fracture:Prevention and Control of Money Laundering in Terrorist Financing

恐怖活动依赖于经济支撑,而在恐怖融资中,洗钱犯罪与恐怖活动犯罪具有极强的关联性。在防控恐怖融资的法网日趋严密的情状下,须廓清洗钱和恐怖融资之间竞合与分离的关系,从而通过建立涉恐资产冻结机制、继续高压打击洗钱罪的上游犯罪、强化对反恐融资和反洗钱人员的宣传培训等措施,阻断恐怖组织和恐怖分子的融资渠道。

Terrorist activities greatly depend on financial support.In terrorist financing,money laundering and terrorist activities are highly correlated.In the situation when the criminal law for prevention and control of terrorist financing is more and more complete,the relations between money laundering and terrorist financing,like overlapping and separating,should be clarified,so as to cut off the financing channels of terrorist organizations and terrorists by establishing the asset freezing mechanism to freeze suspected fund involved in terrorism,cracking down the upper crimes of money laundering and strengthening the training of counter-terrorism financing anti-money laundering personnels,etc.