我国反网络洗钱的制度构建

发布时间：2019-06-14 00:04

【摘要】：近年来，随着传统洗钱与网络技术的结合，出现了利用电子银行、电子货币、网络博彩和网络销售洗钱的新型洗钱方式。网络时代的各种新技术为洗钱犯罪提供了新的可乘之机，也使洗钱途径和方式进一步多样化、隐蔽化、专业化和复杂化，越发猖獗的网络洗钱犯罪极大地增加了国际社会反洗钱的难度。具体而言，网络的技术性特征使洗钱犯罪的智能化和科技化含量不断提高，网络的无国界性特征使洗钱犯罪的国际化趋势不断加强，，网络的虚拟性特征使洗钱犯罪的隐蔽性进一步增强，网络的即时性特征使洗钱犯罪的便捷性进一步提高。在这样的严峻形势下，应当提高立法水平，制定合理的制度模式，建立有效的反网络洗钱制度，防止网络洗钱危害国家和人民的利益。本文共分为三大部分：第一部分网络洗钱问题研究的缘起，包括网络洗钱的概念界定、表现形式，以及我国网络洗钱的研究现状。第二部分探讨网络洗钱的国际规则，包括《网络犯罪公约》、金融行动特别工作组标准和巴塞尔文件等对反洗钱行为的制度监控和机制构建，对国际上反网络洗钱中采用的制度对策进行归纳与分析。第三部分阐述我国反网络洗钱的制度构建，从完善反洗钱刑事制度、民事制度和强化国际合作机制等方面提出了反网络洗钱的应对策略。
[Abstract]:In recent years, with the combination of traditional money laundering and network technology, a new money laundering method has emerged, which uses electronic banking, electronic money, network betting and network sales to launder money. All kinds of new technologies in the network age provide a new opportunity for the crime of money laundering, and also make the ways and methods of money laundering more diversified, hidden, specialized and complicated. the increasingly rampant crime of network money laundering has greatly increased the difficulty of anti-money laundering in the international community. Specifically, the technical characteristics of the network make the intelligent and scientific and technological content of money-laundering crime continue to improve, the borderless characteristics of the network strengthen the internationalization trend of money-laundering crime, the virtual characteristics of the network further enhance the concealment of money-laundering crime, and the instant characteristics of the network further improve the convenience of money-laundering crime. In such a severe situation, we should improve the level of legislation, formulate a reasonable system model, establish an effective anti-network money laundering system, and prevent network money laundering from endangering the interests of the country and the people. This paper is divided into three parts: the first part is the origin of the research on network money laundering, including the definition and manifestation of network money laundering, as well as the research status of network money laundering in China. The second part discusses the international rules of network money laundering, including the Convention on cybercrime, the standards of the Financial Action Task Force and the construction of the system monitoring and mechanism construction of anti-money laundering behavior, and sums up and analyzes the institutional countermeasures used in the international anti-network money laundering. The third part expounds the system construction of anti-network money-laundering in our country, and puts forward the countermeasures of anti-network money-laundering from the aspects of perfecting the criminal system of anti-money-laundering, civil system and strengthening the mechanism of international cooperation.
【学位授予单位】：南昌大学
【学位级别】：硕士
【学位授予年份】：2014
【分类号】：D924.3

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