跨境追逃追赃法律问题研究

发布时间：2018-03-20 17:35

本文选题：跨境追逃追赃　切入点：国际合作　出处：《郑州大学》2015年硕士论文　论文类型：学位论文

【摘要】：近年来各国越来越意识到腐败问题的严重性,而由于科学技术的高速发展使得信息的交流更加便捷,资金的流动也更加频繁,从而使各国处理自己国内的腐败案件时也不得不考虑一些国际性的问题。而在腐败案件调查的各个环节,都需要各个国家之间进行合作,尤其是在反腐败的关键步骤——跨境追逃追赃的过程,更需要各个国家之间相互配合。因此,正是在这一经济基础的背景下,反腐败从一国的国内问题上升为国际社会所共同面对的问题,各个国家也在联合国的框架内达成了一些国际协议,并使其迅速生效,从而表达了各国在共同抗击反腐败问题上的一致性。然而,尽管各国在反腐败问题上达成了主观意愿上的一致性,但在许多环节,尤其是跨境追逃追赃的环节,许多实际案例表明,各国并没有进行应有的相互合作。尽管跨境追逃追赃是反腐败过程的最后一个步骤,却是甚为关键的步骤,因为它直接关系到反腐败的最终效果,关系到反腐败案件是否获得了具有实质意义的成功。就中国而言,随着我国打击腐败犯罪力度的加大,贪官外逃和腐败资金外流问题成为我国腐败犯罪的新特点,打击此类犯罪也成为我国反腐败工作的新重心。《联合国反腐败公约》的出台填补了国际法在相关领域上的空白,不仅体现了国际社会治理腐败的共同意愿和决心,也为国际社会联合反腐败斗争提供了基本的法律指南和行动准则,是国际社会治理腐败犯罪的法律基石。但是,现有的反腐败国际合作机制仍然存在不少问题和不足之处,还是任重道远。因此,我们需要回顾反腐败国际合作的发展和实践,并展望今后反腐败国际合作的发展方向,为我国更好地实现跨境追逃追赃扫清障碍。文章采用比较分析的方法,通过对国内外及国际通行做法的阐述和比较,寻求差异并提出相应对策。创新之处在于在视角上立足中国,放眼全球,以国内国外两个领域为空间范围,既分析国内的现状,又研究国际制度,还参照其他国家或地区的制度与做法。既有理论观点,又有实践例证,还有可借鉴的国际上新形成的经验和观点。文章共分为三章,由以下部分组成:第一章是关于跨境追逃追赃的基本概念和内容,从法律和实践两个层面对当前国际社会及我国追逃追赃的现状进行了总结与概括,并阐述了《联合国反腐败公约》的贯彻实施对实现跨境追逃追赃的重要意义。第二章通过归纳,对比分析了当前国际社会与我国在开展追逃追赃的过程中所面临的问题,从一些国家和地区所特有的问题到国际社会所普遍存在的政治和现实障碍,进而研究我国在此实践中所面临的问题,主要从经济、法律、外交这三个因素分析,并为引出第三章做铺垫。第三章是文章的重点部分,针对前文所提到的种种问题提出了包括预防、司法、执法、外交等方面的建议。这些建议既有宏观方面的,包括推进法律制度建设、加强与各国间的侦查合作与交流、拓展国际侦查合作领域;也有微观方面的,主要是针对境外追逃与追赃机制提出的一些改进思路。
[Abstract]:In recent years, more and more countries are aware of the seriousness of the problem of corruption, but due to the rapid development of science and technology makes information exchange more convenient, the flow of funds is more frequent, so that countries with their own domestic corruption cases also have to consider some international issues. All aspects of investigation in the case of corruption, all the need for cooperation between countries, especially in key steps of anti-corruption of the cross-border pursuit ZhuiZang, more need to cooperate with each other between each country. Therefore, it is in this economic context, anti-corruption rise from the domestic problems in a country for the international community in the face of common problems, each country some international agreements reached within the framework of the United Nations, and make its rapid entry into force, thus expressing the consistency of all the countries in the common fight against anti-corruption issues. However, although countries in The anti-corruption issue reached a consensus of the subjective intention, but in many areas, especially in cross-border pursuit ZhuiZang link, that many practical cases, countries and no mutual cooperation should be. Although cross-border pursuit ZhuiZang is the last step in the process of anti-corruption, it is very important step, because it directly related to the final effect of anti-corruption, anti-corruption cases related to whether obtain meaningful success. Chinese, with the increase of our fight against corruption crime, corruption and corrupt outflows become a new characteristic of corruption crime in our country, to combat such crime has also become a new anti-corruption work in China Center of gravity. The United Nations Anti-corruption Convention "introduced to fill the gaps in international law in related fields, not only reflects the common aspirations and determination of the international community to curb corruption, but also for the international community The united struggle of anti-corruption provides basic legal guidelines and criteria, is the cornerstone of the international legal social governance of corruption crime. However, the existing international anti-corruption cooperation mechanism there are still many problems and shortcomings, still has a long way to go. Therefore, we need to review the development and practice of international cooperation in anti-corruption, and the prospect of the future development direction of the anti the corruption of international cooperation, for our country to achieve better obstacles. The cross-border pursuit ZhuiZang adopts the method of comparative analysis, through the description and comparison of domestic and international practices, seek the difference and put forward the corresponding countermeasures. Innovation lies in the angle of view based on the China, looking at the world, with two fields at home and abroad for the spatial range, both the analysis of the domestic and international research status, system, system and practice also refer to other countries or regions. Both theoretical and practical point of view, example, The formation of new experiences and perspectives on international and reference. The article is divided into three chapters, consists of the following parts: the first chapter is the basic concept and content of cross-border pursuit ZhuiZang, and generalizes the current situation of the international community and our pursuit ZhuiZang from the law and practice of the two layer, and describes the "the significance of the United Nations Convention on the implementation of anti-corruption to achieve cross-border pursuit ZhuiZang. In the second chapter, through the induction, comparative analysis of the current international society and China is facing in the process of carrying out the pursuit ZhuiZang problems in the peculiar problems from some countries and regions to the prevailing international political and social and then study the realistic obstacles facing China in practice, mainly from the economic and legal analysis, the three factors of diplomacy, and pave the way for the third chapter. The third chapter is the key part of the article, according to the The problems mentioned above are put forward including prevention, judicial, law enforcement, diplomatic and other aspects. These suggestions include macro aspects, including promoting the construction of the legal system, strengthen investigation and cooperation and communication between countries, expand international cooperation in the field of investigation; there are micro aspects, is mainly based on the pursuit of overseas ZhuiZang and mechanism of some improvement ideas.

【学位授予单位】：郑州大学
【学位级别】：硕士
【学位授予年份】：2015
【分类号】：D997.9

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