统计研究 ›› 2006, Vol. 23 ›› Issue (12): 31-35.

• 论文 • 上一篇    下一篇

基于统计监测的金融反恐对策初探

张梅琳   

  1. 上海大学
  • 收稿日期:1900-01-01 修回日期:1900-01-01 出版日期:2006-12-15 发布日期:2006-12-15

  • Received:1900-01-01 Revised:1900-01-01 Online:2006-12-15 Published:2006-12-15

Abstract: Abstract:For the terrorist organization by fatal attack, the combating terrorist financing (CTF)is cuts off the fund activity of the terrorist organization, take on a series of measures and so on. It is the important link to analysis fund originates and the nature and the money laundering channel on terrorist organization, to establish system of statistical indicators frame, to recognize and monitor the capital source and its nature of terrorist organization with statistical target