境外追逃追赃国际警务合作机制研究

发布时间：2018-10-25 19:46

【摘要】：随着经济的快速发展、国际交流途径的增多,一些经济犯罪和职务犯罪等犯罪嫌疑人在出逃前已将赃款赃物转移至境外,导致大量国有财产流失,严重损害了公民、法人及其他组织的合法权益。据国家社科规划项目《中国惩治和预防腐败重大对策研究》课题组的调查显示,中国当前约有4000多名外逃官员,在过去的30年中,这些外逃贪官卷走了500多亿美元的资金。为了有效遏制这种态势的蔓延,我国公安部于2014年7月22日部署开展了“猎狐2014”专项行动,拉开了缉捕境外在逃经济犯罪嫌疑人的序幕。通过这次专项行动,不仅有680名外逃官员在同年年底落网,大量的赃款也得以追回。与此同时,我国境外追逃追赃制度的运行机制障碍也逐渐暴露出来,大批犯罪嫌疑人仍然逍遥法外,违法所得依然散落于境外。因此,完善境外追逃追赃国际警务合作机制,已经成为现实最为紧迫的任务。论文共分为五个部分：第1章阐明了境外追逃追赃警务合作的背景和意义,回顾并评述了国内外相关文献,并提出论文的研究思路和研究方法。第2章解读了境外追逃、境外追赃、国际警务合作的概念,分析了国际警务合作的平台和机制。第3章全面评述了境外追逃追赃国际警务合作的指导原则及法律依据,分别从国际法律依据和国内法律依据两个方面进行系统化梳理。第4章把握了境外追逃追赃国际警务合作运行的脉络,主要包括合作的网状系统、合作途径、合作模式、合作流程,并分析了其发展趋势。第5章以社会工程的视角提出境外追逃追赃国际警务合作机制的现实困境及运行机制改革,指出跨国犯罪的情报和数据交换机制不畅通,境外取证国际警务合作困难等问题。同时建议从国情及外交关系出发、兼顾国家政治、经济、文化和军事实力建立信息共享机制,加强取证司法合作机制,构建跨境追捕之特色机制,建立没收所得收益分享机制,加强国际化金融犯罪监检合作体制等以解决上述问题。
[Abstract]:With the rapid development of economy and the increase of international communication channels, some criminal suspects, such as economic crimes and job-related crimes, have transferred the stolen money and stolen goods to foreign countries before they fled, resulting in the loss of a large number of state-owned property and the serious damage to citizens. The legal rights and interests of legal persons and other organizations. According to a survey by the research group of the State Social Science Planning Project "China's Major Countermeasures to punish and prevent Corruption", there are currently more than 4000 flight officials in China, and in the past 30 years, these corrupt officials have taken away more than $50 billion in funds. In order to effectively curb the spread of this situation, the Ministry of Public Security deployed a special "Fox hunting 2014" operation on July 22, 2014, which opened the prelude to arrest the economic criminal suspects who are at large abroad. As a result of the operation, 680 escape officials were arrested at the end of the same year, and large amounts of stolen money were recovered. At the same time, the obstacles to the operation mechanism of the system of pursuing and chasing stolen goods outside our country are gradually exposed, a large number of suspects are still at large, and the illegal proceeds are still scattered abroad. Therefore, it has become the most urgent task to perfect the international police cooperation mechanism. The thesis is divided into five parts: chapter 1 clarifies the background and significance of overseas pursuit and pursuit of stolen goods police cooperation, reviews and comments on the relevant literature at home and abroad, and puts forward the research ideas and research methods. Chapter 2 interprets the concepts of overseas pursuit, overseas pursuit and international police cooperation, and analyzes the platform and mechanism of international police cooperation. Chapter 3 gives a comprehensive review of the guiding principles and legal basis of international police cooperation in pursuit and pursuit of stolen goods, respectively from the two aspects of international legal basis and domestic legal basis. Chapter 4 holds the context of international police cooperation, including the network system of cooperation, the way of cooperation, the mode of cooperation, the process of cooperation, and analyzes its development trend. The fifth chapter puts forward the realistic predicament and the reform of the international police cooperation mechanism from the perspective of social engineering, and points out that the information and data exchange mechanism of transnational crime is not smooth, and the international police cooperation is difficult to obtain evidence from abroad. At the same time, it is suggested that from the perspective of national conditions and diplomatic relations, we should take account of national political, economic, cultural and military strength to establish a mechanism for information sharing, strengthen the mechanism of judicial cooperation in the collection of evidence, build a special mechanism for cross-border manhunt, and establish a mechanism for sharing the proceeds of confiscation. Strengthen the international financial crime supervision and inspection cooperation system to solve the above problems.
【学位授予单位】：大连海事大学
【学位级别】：博士
【学位授予年份】：2015
【分类号】：D997.9

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