本文選題：反洗錢 + 發(fā)貪污洗錢�。� 參考：《東北大學(xué)》2012年碩士論文

【摘要】：世界各國(guó)都存在公職人員的貪污賄賂腐敗行為,為了使貪污賄賂犯罪所得及其收益披上合法的外衣,他們采取掩飾、隱瞞等洗錢手段將貪污賄賂犯罪所得合法化,這些行為嚴(yán)重?cái)_亂了正常的經(jīng)濟(jì)秩序和金融管理秩序,損害了社會(huì)的公平和正義,因此,打擊貪污賄賂洗錢犯罪勢(shì)在必行。 貪污洗錢實(shí)施手段復(fù)雜、過(guò)程隱蔽,其洗錢行為模式多種多樣,兼具一種或幾種貪污洗錢行為模式的特點(diǎn),另外跨國(guó)貪污洗錢的趨勢(shì)也上使得反貪污洗錢納入國(guó)際法范疇。對(duì)于貪污洗錢行為的整體分析,如何借鑒發(fā)達(dá)國(guó)家和香港地區(qū)來(lái)完善我國(guó)反貪污洗錢體系、如何深入解讀《聯(lián)合國(guó)反腐敗公約》并以此為啟示、如何加強(qiáng)我國(guó)國(guó)際反貪污洗錢合作的策略等問(wèn)題成為了一項(xiàng)重要課題。本人結(jié)合對(duì)中外文獻(xiàn)的綜合分析,并通過(guò)介紹貪污賄賂洗錢行為的最新模式,對(duì)我國(guó)貪污洗錢進(jìn)行全面系統(tǒng)的研究,分析我國(guó)貪污洗錢的現(xiàn)狀和預(yù)防機(jī)制中存在困難及問(wèn)題,提出完善目前我國(guó)反貪污洗錢機(jī)制的對(duì)策。 本文立足于我國(guó)反貪污洗錢犯罪的現(xiàn)狀,以國(guó)際法視角和國(guó)際發(fā)達(dá)國(guó)家和地區(qū)的經(jīng)驗(yàn)借鑒為前提,并與貪污洗錢的新趨勢(shì)相結(jié)合,分析了貪污洗錢行為的模式和對(duì)該行為的界定,并提出了解決當(dāng)前貪污賄賂洗錢行為的主要對(duì)策,提出構(gòu)建反貪污洗錢體系的架構(gòu),期望對(duì)我國(guó)打擊貪污賄賂犯罪和洗錢犯罪現(xiàn)狀的改善并能夠有所助益。
[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.
【學(xué)位授予單位】：東北大學(xué)
【學(xué)位級(jí)別】：碩士
【學(xué)位授予年份】：2012
【分類號(hào)】：D997.9

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