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国家安全是国家的基本利益,是国家生存和发展的基础。反洗钱、反恐融资与国家非传统安全有着密切的联系。从国际上看,2001年美国9·11恐怖事件后,西方发达国家不断调整国家反洗钱、反恐融资战略,已经将反洗钱、反恐融资提高到维护国家经济安全和国际政治稳定的战略高度,成为谋取国家利益的政治工具和实施国际制裁的重要手段。从国内看,我国国家安全和社会安定面临的威胁和挑战增多,特别是各种威胁和挑战联动效应明显,面对
National security is the basic interest of the country and the basis for its survival and development. Anti-money laundering and anti-terrorist financing are closely linked with non-traditional national security. Internationally, the developed countries in Western countries continued to readjust their national anti-money-laundering and anti-terrorist financing strategies after the September 11 terrorist attacks in 2001 and raised their anti-money laundering and anti-terrorist financing to the strategic height of safeguarding national economic security and international political stability. They have become Political tools for national interest and important means of implementing international sanctions. Judging from the domestic perspective, the threats and challenges China’s national security and social stability are facing are increasing. In particular, the linkage effect between various threats and challenges is obvious.