The Study On Investigation Of Terrorist Financing

Since the 20th century,the problems brought about by international terrorism have become increasingly serious.With the continuous development of finance,science and technology and other fields,international terrorism activities also reflect the characteristics of rapid change.Under the new situation,some traditional methods against terrorism have been unable to meet the needs of dealing with the new type of international terrorism.The international community has realized that the arrest and trial of terrorists is not enough to achieve the suppression effect of terrorism by simply fighting against terrorist activities.Only starting from the fight against terrorist financing and cutting off the financial chain of terrorist activities can we effectively fight against and prevent terrorist activities.In the activities of anti-terrorism financing,the investigation of anti-terrorism financing must be at the forefront.However,the investigation environment of anti-terrorism financing provided by the current international community is not optimistic.China’s one belt,one road initiative and the accelerated pace of China’s financial industry’s "going global" strategy are becoming an important measure to effectively deal with regional terrorism.Based on the current social situation,this paper analyzes the current difficulties of anti-terrorism financing investigation and explores strategies and measures to combat terrorism financing in the current environment.The full text is divided into three chaptersThe first chapter is an overview of terrorist financing.Starting from the basic concept of terrorist financing,it elaborates the types of terrorist financing,analyzes and compares different ways of terrorist financing,introduces and discusses the relevant policies adopted by the international and domestic treatment of terrorist financing.In order to find out the problems better and explore a series of dilemmas and problems in the process of international and domestic anti-terrorism financing investigation,it is necessary to make clear the concept and research object.The second chapter discusses the difficulties of anti-terrorism financing in the current society,including the relationship between money laundering crime and terrorist financing,the complexity of money laundering crime,the level of liquidity supervision,the difficulties encountered in international cooperation and the challenges brought by the development of new Internet technology to anti-terrorism financing investigation.Only by clarifying the terrorist financing investigation Only by finding out the root of the dilemma,can we find out the methods that affect the efficiency of investigation.The third chapter starts with the strategy of anti-terrorism financing,from three aspects of anti-terrorism financing legislation,in-depth cooperation between investigation institutions and financial institutions,and the establishment of big data information sharing mechanism,further studies the difficulties and obstacles faced in the investigation process of anti-terrorism financing under the new situation,as well as the relevant legal framework of terrorist financing,and from the operation law of terrorist financing To explore how to crack down on the crime of money laundering through effective cooperation with financial institutions and strong joint investigation,so as to cut off the financial chain of terrorism,to explore the establishment of a big data anti-terrorism financing information sharing center as a breakthrough,to seek a new direction of detecting terrorist financing,and to contribute to the security and stability of China’s surrounding areas and international counter-terrorism.