| 关于恐怖组织洗钱犯罪的对策 |
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| 引用本文： | 原所秀,杨威.关于恐怖组织洗钱犯罪的对策[J].辽宁警专学报,2005(1):46-48. |
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| 作者姓名： | 原所秀 杨威 |
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| 作者单位： | 辽宁警官高等专科学校,基础部,人事处,辽宁,大连,116033 |
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| 摘 要： | 恐怖组织洗钱犯罪的成功,意味着使恐怖组织通过走私、贩毒等非法渠道获得的"黑钱"合法化。恐怖组织洗钱,主要是通过银行业及在公开的经济领域内投资完成。要有效地遏制和打击恐怖组织洗钱犯罪,必须采取切实可行的打击对策。
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| 关 键 词： | 恐怖组织 洗钱 对策 |
| 文章编号： | 1008-5378(2005)01-0046-03 |
| 修稿时间： | 2004年5月19日 |
On the Countermeasures of Terrorist Organization's Crime of Laundering |
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| YUAN Suoxiu,YANG Wei.On the Countermeasures of Terrorist Organization's Crime of Laundering[J].Journal of Liaoning Police Academy,2005(1):46-48. |
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| Authors: | YUAN Suoxiu YANG Wei |
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| Abstract: | The success of terrorist organization's crime of laundering means the decriminalization of terrorist organization' s black money that is got through illegal channels such as smuggling and drug trade. Terrorist organization s laundering is finished mainly by banking and the investment in open economic fields. To control and crack effectively terrorist organization s crime of laundering, we must take realistic countermeasures. |
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| Keywords: | terrorist organization laundering countermeasures |
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