| 商业银行、非银行金融机构与恐怖组织洗钱犯罪研究 |
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| 引用本文： | 张满生. 商业银行、非银行金融机构与恐怖组织洗钱犯罪研究[J]. 湖南公安高等专科学校学报, 2005, 17(1): 59-62 |
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| 作者姓名： | 张满生 |
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| 作者单位： | 湖南公安高等专科学校,湖南,长沙,410006 |
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| 基金项目： | 国家教育科学"十五"规划重点课题,编号:DGB030399。 |
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| 摘 要： | 9·11事件后,尽管国际社会付出了巨大努力,但斩断恐怖组织"金融血管"的行动却收效甚微,由于种种原因,商业银行、非银行金融机构仍是恐怖组织洗钱的首选路径,因此,必须从体制,机制、观念等方面进行创新,以发挥银行系统反洗钱的整体功能。
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| 关 键 词： | 恐怖组织 洗钱 银行 对策 |
| 文章编号： | 1008-7575(2005)01-0059-04 |
| 修稿时间： | 2004-11-29 |
A Study on the Crime of Washing Dirty Money of the Commercial Bank, Non - banking Financial Institution and Terrorist Organization |
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| ZHANG Man-Sheng. A Study on the Crime of Washing Dirty Money of the Commercial Bank, Non - banking Financial Institution and Terrorist Organization[J]. Journal of Huan Public Security College, 2005, 17(1): 59-62 |
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| Authors: | ZHANG Man-Sheng |
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| Abstract: | After 9.11 incidents, the international community has made enormous efforts, but the action of chopping "financial blood vessel " of terrorist organization off produces little effect, for various reasons, the commercial banks, non-banking financial institutions are still the first-selected route of the washing dirty money of the terrorist organization, so, in order to give play to the whole function against the washing dirty money of the banking system, innovation must be carried on from such respects as the system, mechanism, idea,etc. |
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| Keywords: | terrorist organization washing dirty money bank countermeasures |
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