反洗钱国际合作与犯罪资产分享问题研究

发布时间：2018-04-01 02:14

本文选题：反洗钱　切入点：腐败犯罪　出处：《技术经济与管理研究》2010年S2期

【摘要】：洗钱犯罪具有诸多上游犯罪,腐败犯罪是其中之一。腐败犯罪,特别是跨国腐败犯罪,日益演化成为跨国洗钱犯罪。犯罪行为人利用国际金融快速便捷的汇兑工具,实施转移腐败赃款的活动。通过跨国洗钱活动,可以使犯罪分子获取大量的现金,并进而从事经营活动,聚敛更多的非法财产,获取更多的经济资源,从而为进一步实施腐败活动提供经济支持。为此,国际社会给予高度重视,在腐败资产追回和预防腐败资产转移目标下,探讨反洗钱国际合作,以及犯罪资产分享等理论和实践问题,为腐败资产追回和预防腐败资产转移探索国际合作途径,提高反腐败国际合作成效提供方法上的参考。我国为研究实施《联合国反腐败公约》,投入较大的精力,成立了国家预防腐败局,并广泛开展反腐败国际合作,推动实施《联合国反腐败公约》的步伐。本文就围绕以上问题,从反腐败国际合作实践角度,运用实证思考方法加以研究,以期为反腐败调查、追回腐败资产、开展反洗钱合作提供总结与建议性思想材料。
[Abstract]:Money laundering crime has many upstream crimes, corruption crime is one of them.The crime of corruption, especially the crime of transnational corruption, has increasingly evolved into a crime of transnational money laundering.The perpetrator uses the quick and convenient exchange tools of international finance to carry out the activities of transferring the funds derived from corruption.Through transnational money laundering activities, criminals can obtain a large amount of cash, and then engage in business activities, amass more illegal property, obtain more economic resources, thus providing economic support for the further implementation of corruption activities.To this end, the international community attaches great importance to exploring the theoretical and practical issues of international cooperation against money-laundering, as well as the sharing of criminal assets, in the context of the objectives of recovery of corrupt assets and prevention of the transfer of corrupt assets,It provides a method reference for the recovery of corrupt assets and the prevention of the transfer of corrupt assets and the improvement of the effectiveness of international cooperation against corruption.In order to study and implement the United Nations Convention against Corruption, China has invested more energy in the establishment of the National Bureau for the Prevention of Corruption, and has extensively carried out international cooperation against corruption in order to promote the pace of the implementation of the United Nations Convention against Corruption.This paper focuses on the above problems, from the perspective of international cooperation against corruption, the use of empirical thinking method to study, with a view to anti-corruption investigation, recovery of corrupt assets, anti-money-laundering cooperation to provide summary and suggestions of ideological materials.
【作者单位】：清华大学法学院;
【分类号】：D99;F832.21

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