| Money is the lifeline of terrorist activities.Without sufficient financial support,the establishment of terrorist organizations,the recruitment and training of terrorists,and the weapons and equipment required for terrorist activities can not be realized,and terrorist activities can not be carried out.A large amount of funds required for terrorist activities are collected and flowed through cross-border methods,therefore,coordinating the international community to strengthen international cooperation against terrorist financing crimes and cutting off the sources of funds for terrorist organizations has become an effective and practical means to counter terrorism.Starting from the UN International Convention for the Suppression of the Financing of Terrorism,after more than 20 years of development,international cooperation on anti-terrorist financing has achieved certain results,but the effectiveness of its relevant measures,problems and problems need to be re-examined and reflected upon.In the context of the current international governance has entered the era of rule of law,we should conduct an in-depth study on the legal issues of international cooperation in anti-terrorist financing crimes,and this paper is a discussion with this objective.This paper is divided into seven chapters,except for the introduction and concluding section.The first chapter mainly discusses the basic issues of international cooperation in anti-terrorist financing crimes,and emphasizes that the key to international cooperation in anti-terrorist financing crimes lies in a comprehensive and accurate grasp of the concepts of terrorist financing crimes,anti-terrorist financing crimes and international cooperation.Therefore,on the basis of fully analyzing terrorist financing crimes and anti-terrorist financing crimes,this chapter clarifies the definition and characteristics of international cooperation in anti-terrorist financing crimes by combining the definition,constraints and forms of international cooperation.The second chapter focuses on the main forms of current international cooperation in counter-terrorist financing crimes.The first section introduces the main forms of global international cooperation against terrorist financing crimes from both the United Nations and specialized international organizations.The second section introduces the development of regional international cooperation on counter-terrorist financing crimes according to regions,such as Europe,Eurasia,Asia-Pacific,and Africa.Section III introduces the main practices of international cooperation on counter-terrorist financing crimes in different countries according to the model of intelligence agency-led countries and the model of financial regulator-led countries.The third chapter mainly analyzes the legal subjects of international cooperation against terrorist financing crimes,so as to lay the foundation for the subsequent discussion.This chapter first distinguishes and defines the subjects of law and subjects of international law,and on this basis,it elaborates on the legal subjects such as states and international organizations.Meanwhile,in the last section,the legal subjects such as financial institutions,specific non-financial industries and professions,non-profit organizations,multinational corporations,and political public figures are introduced more comprehensively.The fourth chapter mainly sorts out the current legal basis of international cooperation in counter-terrorist financing crimes and analyzes the problems therein.The first section focuses on the special conventions,recommendations and standards of global and regional international cooperation against terrorist financing crimes.Section II introduces the domestic law norms of more representative countries in promoting international cooperation in counter-terrorist financing crimes according to different counter-terrorist financing crime regimes.Based on the previous analysis,the third section discusses the challenges and conflicts faced by the legislation on international cooperation against terrorist financing crimes.The fifth chapter mainly discusses the international law enforcement cooperation in counter-terrorist financing crimes.The first three sections focus on the basic situation and current status of international police cooperation,international intelligence cooperation and targeted financial sanctions regime in counter-terrorist financing crimes,and the fourth section analyzes the main problems,pointing out that international police cooperation in counter-terrorist financing crimes needs to be deepened,international intelligence cooperation needs to be urgently strengthened,and targeted financial sanctions need to be optimized.The sixth chapter mainly deals with the international judicial assistance in counter-terrorist financing crimes.The first three sections focus on the basic situation and status of jurisdiction,extradition and transfer of sentenced persons for terrorist financing crimes,and the fourth section analyzes the main problems,pointing out that the conflict of international jurisdiction for terrorist financing crimes is increasingly prominent,the implementation of the extradition system is full of obstacles,and the transfer of sentenced persons is difficult.The seventh chapter mainly discusses the rule of law path to improve international cooperation on anti-terrorist financing crimes.Taking into account the current international situation,international relations and China’s situation,it puts forward what China can do to promote the improvement of the development of international rule of law and cooperation on anti-terrorist financing crimes,and puts forward detailed proposals and programs.Finally,it is advocated that countries fully understand the ongoing impact of COVID-19 on their internal and external processes,carefully analyze the current developments,properly formulate and adopt countermeasures,and ensure the sustainable operation and development of international cooperation against terrorist financing crimes on the track of the rule of law. |
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