涉恐金融行为的风险监测

Risk Monitoring of Terrorism-involved Financial Behaviors

在恐怖主义活动融资的多样隐蔽性和反恐融资是反恐活动迫切需要的现实背景下,监测涉恐资金是防范打击恐怖行为的有效途径。涉恐金融行为风险监测内容包括稳定性涉恐金融行为和异常点涉恐跨境金融行为,可从法律、反洗钱、情报和国际合作四个视角来加强涉恐金融行为风险监测,以最大程度阻截恐怖分子的资金流通,减少恐怖袭击活动的发生。

Terrorism-involved financing is diversely concealed and anti-terrorism activity urgently calls for anti-terrorism-based financing. Under this practical background, monitoring terrorism-related funds is an effective measure against terrorism activities. Risk monitoring of terrorism-involved financial behaviors includes stable terrorist financial behaviors and abnormal cross-border terrorism-involved financial behaviors. Efforts can be made to strenthen risk monitoring of terrorism-involved financial behaviors in terms of law, anti-money laundering,intelligence and international cooperation so as to block and intercept the terrorists’ fund circulation to the maximum extent and deminish the chances of terrorist attacks.