论恐怖融资的资金筹集与资金转移

Terrorist Financing:Fund Raising and Fund Transfer

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。

Counter terrorist financing plays a significant role in international counter-terrorist activity. The article systematically analyzes the fund raising and fund transfer of terrorist financing. Terrorist organizations raise fund from legitimate sources, including the abuse of charitable entities or legitimate businesses or self-financing by the terrorists themselves. Terrorists also derive fund from a variety of criminal activities, or from state support. Terrorists use a wide variety of methods to move money, including the financial sector, the physical movement of cash by couriers, and the movement of goods through the trade system