恐怖融资的情报监管机制研究  

Research on the Mechanism of Intelligence Supervision over Terrorism Financing

作　　者：王沙骋[1] WANG Sha-cheng(Institute of Defense Economics and Management, Central University of Finance and Economics ,Beijing 100081, China)

机构地区：[1]中央财经大学国防经济与管理研究院,北京100081

出　　处：《中国软科学》2018年第6期5-14,共10页China Soft Science

基　　金：国家社科基金项目"我国反恐怖融资的情报监管机制研究"(17BZZ041)

摘　　要：恐怖融资是对涉恐资金或涉恐财产的募集、转移和使用。恐怖融资情报源包括金融交易、电汇、现金跨境运送、非盈利组织、替代性汇款系统,全球恐怖主义数据库。恐怖融资情报的监管模型用于跨信息源运行与恐怖融资有关的信息,战略定义模块、数据定义模块、保障定义模块、业务定义模块是基本模块,情报输出模块是主模块。Terrorism financing is the raising,the transfer and the use of terrorism funds or terrorism property. The information sources of terrorism financing include financial transactions,telegraphic transfer,cash in cross-border transit,non-profit organizations,Alternative Remittance Systems,and Global Terrorism Database. The model of Terrorism Financing＇s intelligence supervision is used to run terrorism financing＇s information across information sources. In the intelligence supervision＇s model,the module of strategy definition,the module of data definition,the module of protection definition and the module of service definition are the basic modules. The module of intelligence output is the main module.

关 键 词：恐怖融资 情报监管 反恐 监管机制 

分 类 号：G350[文化科学—情报学] C935[经济管理—管理学]