美国打击恐怖主义融资的刑事立法与调查介评

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。美国的反恐融资执法机构重组、刑事立法及时跟进、加大刑事措施力度和权限,以及具体的办案经验,以期为我国的打击恐怖主义融资刑事对策提供经验和借鉴。

Review of the U.S.A crack down on terrorism financing's criminal legislation and investigation

After the September 11 2001,focusing on countering terrorism financing to choke off the bloodline of its global network makes the U.S.A an example in this field.For 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 hop...