福建警察学院学报
福建警察學院學報
복건경찰학원학보
JOURNAL OF FUJIAN POLICE ACADEMY
2011年
3期
36-41
,共6页
恐怖主义融资%美国刑事立法%爱国者法%刑事调查措施%犯罪收益没收
恐怖主義融資%美國刑事立法%愛國者法%刑事調查措施%犯罪收益沒收
공포주의융자%미국형사입법%애국자법%형사조사조시%범죄수익몰수
terrorism financing%USA criminal legislation%USA PATRIOT Act%criminal investigative measures%criminal proceeds forfeiture
＂9.11＂事件后,对恐怖主义融资加大刑事打击使美国成为国际刑事司法界开展金融反恐的参照样本。美国反恐融资执法机构的重组、刑事立法的及时跟进、加大刑事措施的力度和权限以及具体的办案经验,为我国刑事打击恐怖主义融资提供了经验,并对我国反恐融资刑事立法具有较大的启示作用。
＂9.11＂事件後,對恐怖主義融資加大刑事打擊使美國成為國際刑事司法界開展金融反恐的參照樣本。美國反恐融資執法機構的重組、刑事立法的及時跟進、加大刑事措施的力度和權限以及具體的辦案經驗,為我國刑事打擊恐怖主義融資提供瞭經驗,併對我國反恐融資刑事立法具有較大的啟示作用。
＂9.11＂사건후,대공포주의융자가대형사타격사미국성위국제형사사법계개전금융반공적삼조양본。미국반공융자집법궤구적중조、형사입법적급시근진、가대형사조시적력도화권한이급구체적판안경험,위아국형사타격공포주의융자제공료경험,병대아국반공융자형사입법구유교대적계시작용。
After the September 11,focusing on countering terrorism financing to choke off the bloodline of its global network makes the U.S.A an example in this field.To providing practical experiences to frame China＇s strategy on countering terrorism financing in criminal affaires,this essay tries to introduce the U.S.A.＇s organization of the terrorism financing criminal investigation,the terrorism financing criminal legislation and the measures to investigative such crimes etc.in the recent 10 years.We also hope such sources collection and the analyzing results will fill the blank on criminal response of fighting terrorism financing.
