国际法视野下的反腐败与反洗钱研究

发布时间：2018-05-07 04:31

本文选题：反洗钱 + 发贪污洗钱　；参考：《东北大学》2012年硕士论文

【摘要】：世界各国都存在公职人员的贪污贿赂腐败行为,为了使贪污贿赂犯罪所得及其收益披上合法的外衣,他们采取掩饰、隐瞒等洗钱手段将贪污贿赂犯罪所得合法化,这些行为严重扰乱了正常的经济秩序和金融管理秩序,损害了社会的公平和正义,因此,打击贪污贿赂洗钱犯罪势在必行。贪污洗钱实施手段复杂、过程隐蔽,其洗钱行为模式多种多样,兼具一种或几种贪污洗钱行为模式的特点,另外跨国贪污洗钱的趋势也上使得反贪污洗钱纳入国际法范畴。对于贪污洗钱行为的整体分析,如何借鉴发达国家和香港地区来完善我国反贪污洗钱体系、如何深入解读《联合国反腐败公约》并以此为启示、如何加强我国国际反贪污洗钱合作的策略等问题成为了一项重要课题。本人结合对中外文献的综合分析,并通过介绍贪污贿赂洗钱行为的最新模式,对我国贪污洗钱进行全面系统的研究,分析我国贪污洗钱的现状和预防机制中存在困难及问题,提出完善目前我国反贪污洗钱机制的对策。本文立足于我国反贪污洗钱犯罪的现状,以国际法视角和国际发达国家和地区的经验借鉴为前提,并与贪污洗钱的新趋势相结合,分析了贪污洗钱行为的模式和对该行为的界定,并提出了解决当前贪污贿赂洗钱行为的主要对策,提出构建反贪污洗钱体系的架构,期望对我国打击贪污贿赂犯罪和洗钱犯罪现状的改善并能够有所助益。
[Abstract]:Corruption and bribery of public officials exist all over the world. In order to make the proceeds of embezzlement and bribery and their proceeds legal, they use such means as cover-up and concealment to legalize the proceeds of embezzlement and bribery crimes. These behaviors have seriously disturbed the normal economic order and financial management order, and damaged the social fairness and justice. Therefore, it is imperative to combat the crime of money laundering by corruption and bribery. The implementation means of embezzlement and money laundering are complicated, the process is hidden, its money laundering behavior pattern is varied, and it has the characteristics of one or more corruption and money laundering behavior patterns. In addition, the trend of transnational corruption and money laundering also makes the anti-corruption money laundering into the scope of international law. For the overall analysis of corruption and money laundering, how to learn from the developed countries and Hong Kong to improve our anti-corruption money-laundering system, how to deeply interpret the UN Convention against Corruption and take it as inspiration, How to strengthen the strategy of international anti-corruption and money laundering cooperation has become an important subject. In combination with the comprehensive analysis of Chinese and foreign literature, and by introducing the latest patterns of embezzlement and bribery money laundering, this paper makes a comprehensive and systematic study on corruption and money laundering in China, and analyzes the present situation of corruption and money laundering in China and the difficulties and problems in the prevention mechanism. The countermeasures to perfect the anti-corruption and money-laundering mechanism in China are put forward. Based on the current situation of anti-corruption and money laundering in China, this paper takes the perspective of international law and the experience of developed countries and regions as the premise, and combines with the new trend of corruption and money laundering. This paper analyzes on the mode and definition of embezzlement and money laundering, and puts forward the main countermeasures to solve the current corruption and bribery money laundering, and puts forward the framework of the anti-corruption money laundering system. It is expected to improve the current situation of fighting corruption, bribery and money laundering in China.
【学位授予单位】：东北大学
【学位级别】：硕士
【学位授予年份】：2012
【分类号】：D997.9

【参考文献】