本文選題：跨境追逃追贓　切入點：國際合作　出處：《鄭州大學》2015年碩士論文　論文類型：學位論文

【摘要】：近年來各國越來越意識到腐敗問題的嚴重性,而由于科學技術的高速發(fā)展使得信息的交流更加便捷,資金的流動也更加頻繁,從而使各國處理自己國內的腐敗案件時也不得不考慮一些國際性的問題。而在腐敗案件調查的各個環(huán)節(jié),都需要各個國家之間進行合作,尤其是在反腐敗的關鍵步驟——跨境追逃追贓的過程,更需要各個國家之間相互配合。因此,正是在這一經濟基礎的背景下,反腐敗從一國的國內問題上升為國際社會所共同面對的問題,各個國家也在聯(lián)合國的框架內達成了一些國際協(xié)議,并使其迅速生效,從而表達了各國在共同抗擊反腐敗問題上的一致性。然而,盡管各國在反腐敗問題上達成了主觀意愿上的一致性,但在許多環(huán)節(jié),尤其是跨境追逃追贓的環(huán)節(jié),許多實際案例表明,各國并沒有進行應有的相互合作。盡管跨境追逃追贓是反腐敗過程的最后一個步驟,卻是甚為關鍵的步驟,因為它直接關系到反腐敗的最終效果,關系到反腐敗案件是否獲得了具有實質意義的成功。就中國而言,隨著我國打擊腐敗犯罪力度的加大,貪官外逃和腐敗資金外流問題成為我國腐敗犯罪的新特點,打擊此類犯罪也成為我國反腐敗工作的新重心�！堵�(lián)合國反腐敗公約》的出臺填補了國際法在相關領域上的空白,不僅體現(xiàn)了國際社會治理腐敗的共同意愿和決心,也為國際社會聯(lián)合反腐敗斗爭提供了基本的法律指南和行動準則,是國際社會治理腐敗犯罪的法律基石。但是,現(xiàn)有的反腐敗國際合作機制仍然存在不少問題和不足之處,還是任重道遠。因此,我們需要回顧反腐敗國際合作的發(fā)展和實踐,并展望今后反腐敗國際合作的發(fā)展方向,為我國更好地實現(xiàn)跨境追逃追贓掃清障礙。文章采用比較分析的方法,通過對國內外及國際通行做法的闡述和比較,尋求差異并提出相應對策。創(chuàng)新之處在于在視角上立足中國,放眼全球,以國內國外兩個領域為空間范圍,既分析國內的現(xiàn)狀,又研究國際制度,還參照其他國家或地區(qū)的制度與做法。既有理論觀點,又有實踐例證,還有可借鑒的國際上新形成的經驗和觀點。文章共分為三章,由以下部分組成:第一章是關于跨境追逃追贓的基本概念和內容,從法律和實踐兩個層面對當前國際社會及我國追逃追贓的現(xiàn)狀進行了總結與概括,并闡述了《聯(lián)合國反腐敗公約》的貫徹實施對實現(xiàn)跨境追逃追贓的重要意義。第二章通過歸納,對比分析了當前國際社會與我國在開展追逃追贓的過程中所面臨的問題,從一些國家和地區(qū)所特有的問題到國際社會所普遍存在的政治和現(xiàn)實障礙,進而研究我國在此實踐中所面臨的問題,主要從經濟、法律、外交這三個因素分析,并為引出第三章做鋪墊。第三章是文章的重點部分,針對前文所提到的種種問題提出了包括預防、司法、執(zhí)法、外交等方面的建議。這些建議既有宏觀方面的,包括推進法律制度建設、加強與各國間的偵查合作與交流、拓展國際偵查合作領域;也有微觀方面的,主要是針對境外追逃與追贓機制提出的一些改進思路。
[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.

【學位授予單位】：鄭州大學
【學位級別】：碩士
【學位授予年份】：2015
【分類號】：D997.9

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本文編號：1640111