我国的涉恐资产冻结制度研究

发布时间：2018-02-27 23:52

本文关键词： 涉恐资产冻结法律制度　出处：《首都经济贸易大学》2017年硕士论文　论文类型：学位论文

【摘要】：恐怖组织以制造恐怖袭击事件为手段,以实现其反人类、反社会的政治目的或者社会目的为最终目标。但是,任何组织实施恐怖袭击都必须要有足够的资金作为后盾,尤其是对于那些有着系统的内部机构和长远的发展目标的恐怖组织而言,如果没有雄厚的资金作为制造恐怖袭击事件的基础,他们很难发展壮大,更不可能实现他们的政治目标。因此,融资是恐怖活动组织制造恐怖袭击事件的重要一环,没有资金作为后盾,恐怖组织也就无法正常运作,无法策划恐怖袭击事件。因此,从反恐的角度讲,遏制和消除恐怖融资行为、切断恐怖组织的融资链条就成为阻止恐怖势力规模进一步壮大的重要措施。目前,在金融反恐当中对已经认定的恐怖活动组织和人员的资产进行冻结(简称涉恐资产冻结)就是一个切实有效的手段,这一措施对于打击恐怖主义、预防恐怖袭击事件的发生有着重要的作用。涉恐资产冻结法律制度,是指先由国家反恐怖主义工作领导机构依据法定职权根据一定的标准认定恐怖活动组织及恐怖活动人员,国家反恐怖主义工作领导机构的办事机构向社会发布其名单,再由金融机构和特定的非金融机构在法律授权下依据公布的名单对名单者的资产进行排查、冻结、停止其一切金融交易。我国的涉恐资产冻结法律制度尚处于初创时期,还有许多不足之处。本文将通过对相关理论的研究和对外国涉恐资产冻结法律制度的研究,寻找出解决这些不足的方法,希望可以对我国的涉恐资产冻结法律制度提供一些有用的参考,也为我国的相关法律制度的发展完善提供相对有益的帮助。
[Abstract]:Terrorist organizations use terrorist attacks as a means to achieve their ultimate goal of anti-humanity, anti-social political or social ends. However, any organization must have sufficient funds to carry out terrorist attacks. Especially for those terrorist organizations with systematic internal institutions and long-term development goals, it is difficult for them to grow without strong funds as the basis for terrorist attacks. It is even less likely to achieve their political objectives. Therefore, financing is an important part of terrorist attacks committed by terrorist organizations. Without the backing of funds, terrorist organizations will not be able to function properly and plan terrorist attacks. From the perspective of counter-terrorism, curbing and eliminating terrorist financing and cutting off the financing chain of terrorist organizations have become important measures to prevent the further growth of terrorist forces. At present, Freezing the assets of recognized terrorist organizations and persons (referred to as terrorist assets freeze) in the context of financial counter-terrorism is a practical and effective means of combating terrorism. Preventing the occurrence of terrorist attacks plays an important role. The legal system of freezing terrorist assets refers to the identification of terrorist organizations and terrorist personnel by the leading organs of the State's counter-terrorism work in accordance with their legal functions and powers, according to certain standards. The administrative bodies of the State's leading agencies for counter-terrorism work issue their lists to the public, and the assets of the listed persons are checked and frozen by financial institutions and specific non-financial institutions under the authority of the law according to the published lists. To stop all its financial transactions. Our country's legal system of terrorist assets freezing is still in its infancy, and there are still many shortcomings. This paper will study the relevant theories and the legal system of foreign terrorist assets freezing. It is hoped that it can provide some useful reference for the legal system of terrorist assets freezing in our country, and also provide relatively beneficial help for the development and perfection of the relevant legal system in our country.
【学位授予单位】：首都经济贸易大学
【学位级别】：硕士
【学位授予年份】：2017
【分类号】：D925.2

【相似文献】