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印度部长透露了应对恐怖主义的加密监管措施

Ellie Suen   Nov 11, 2019 16:00 2 Min Read


恐怖主义已成为全球最大的困境之一。印度已准备推出严格措施来遏制这种威胁。

11月8日,在澳大利亚墨尔本举行的“拒绝把金钱花在恐怖主义上”(No Money for Terror)会议上,印度内政部长G. Kishan Reddy透露,该国将加入反洗钱金融行动特别工作组,以打击恐怖主义。

反洗钱金融行动特别组织是一个成立于1989年反恐金融监管机构,旨在通过自由政策打击洗钱活动,通过切断资金来源(尤其是加密货币)来遏止恐怖主义。

雷迪确认:“虚拟资产,尤其是加密货币,由于其假名性质和加密方式、全球覆盖范围和低成本而为罪犯提供了某些独特的优势。”

他还补充说:“印度政府致力于实现反洗钱金融行动特别工作组的标准,建立有效的反洗钱和打击资长恐怖主义制度,以拆除和破坏恐怖主义网络。”

印度一直处在揭露网络世界恐怖活动的最前沿。雷迪的调查颢示,恐怖组织伊斯兰国利用了暗网和加密平台来招募成员。


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