资助恐怖活动犯罪行为与对策考察——比较视野下的刑事立法展开

Investigation of Crimes and Countermeasures in Aiding Terrorist Activities——On the Criminal Legislation from a Comparative Perspective

源于宗教和种族冲突的恐怖主义,已对国际秩序与国家安全的构成重大威胁。联合国《制止向恐怖主义提供资助的国际公约》指出任何以资助或明知资金会被用于进行任何恐怖活动的行为均属犯罪行为。资助恐怖活动行为是针对尚未进入实际着手阶段而加以事前帮助恐怖活动实施的行为,已包括中国在内的多个国家已将资助恐怖活动行为界定为刑事犯罪予以立法规制。通过对资助恐怖活动犯罪行为、资金来源与用途性、洗钱犯罪性质之比较,对比审视国内外资助恐怖活动犯罪之刑事立法与对策考察,加强反恐刑事立法、预防和打击恐怖主义犯罪是法治国家的必要之举也是大势所趋。

Terrorist activities stemming from religious and ethnic conflicts have posed a significant threat to the international order and national security.The United Nations International Convention for the Suppression of the Financing of Terrorism states that any act of financing or knowing that funds will be used to carry out any terrorist act is a criminal offense.The act of financing terrorist activities aims at helping the terrorists to carry out acts that have not yet been put into practical use.Some countries, including China, have already legislated the financing of terrorist activities as criminal offenses.Through the comparison of the criminal behaviors of terrorist financing,the sources of funds and the nature of money laundering,comparing the criminal legislation and countermeasures at home and abroad in the financing of terrorist activities,strengthening criminal legislation against terrorism and preventing and combating terrorist crimes is a necessary move is the trend of the times.