关于恐怖组织洗钱犯罪的对策  

On the Countermeasures of Terrorist Organization' s Crime of Laundering

作　　者：原所秀[1] 杨威[1] 

机构地区：[1]辽宁警官高等专科学校基础部人事处,辽宁大连116033

出　　处：《辽宁警专学报》2005年第1期46-48,共3页Journal of Liaoning Police Academy

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。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.

关 键 词：恐怖组织 洗钱犯罪 打击对策 贩毒 公开 遏制 合法化 走私 银行业 黑钱 

分 类 号：D815.5[政治法律—国际关系] F832[政治法律—政治学]