Research On Counter-Terrorism Financial Law

The terrorism activity may trace most early to the ancient Greece time, but in the modern significance international terrorism origins from "war I", is called "one kind to need earnestly to cope with diligently and true time disease". The international society never has stopped since continuously to the terrorism forbid. After 9.11, the international anti-terrorism develops to the new stage. The international society rapidly goes into action, formed internationally has anti-terrorism of alliance, from diplomatic, financial, judicial, information, military five fronts comprehensive forbid terrorism. In the financial domain, through strengthens to fund mobile finance supervising and managing, monitoring terrorism fund mobile finance, Counter-Terrorism Financial Law day by day becomes the effective method which the containment terrorism forbid occurs.The money is the terrorism lifeline, the international terrorism behavior number of times and the grave end depend the terrorist financing to be possible to obtain how many to subsidize but decides, therefore theoretically speaking, if takes the stricter financial supervising and managing legal measure, closely monitors the terrorism fund to flow to, can cut off the terrorism source of wealth, reduces the terrorism in the very great degree to have the probability. In addition, the money laundering becomes terrorist financing the main form, even is the only form, has the serious impact for the whole world capital market fund streaming order, destroyed the capital market integrity. But the traditional financial supervising and managing system, as a result of all sorts of reasons, is incapable should the threat, which brings to terrorist financing. The taking this into consideration, the international society...