本文選題：反洗錢 + 腐敗洗錢��； 參考：《西南交通大學(xué)》2008年碩士論文

【摘要】： 腐敗洗錢行為作為全球化的問(wèn)題已經(jīng)出現(xiàn)了嚴(yán)重化的趨勢(shì)。腐敗犯罪與洗錢犯罪被稱為一對(duì)“孿生兄弟”,如影隨形,有腐敗犯罪活動(dòng)就必然伴隨著洗錢活動(dòng)的發(fā)生。面對(duì)腐敗洗錢活動(dòng)的激增,我國(guó)借鑒西方國(guó)家和國(guó)際組織的反腐敗和反洗錢經(jīng)驗(yàn),在立法和相關(guān)制度建設(shè)方面已經(jīng)取得了一些成績(jī)。但總體而言,我國(guó)反腐敗洗錢工作仍處于起步階段,腐敗洗錢之所以如此猖獗,根本上在于制度上的缺陷,在很大程度上緣于我國(guó)現(xiàn)有的立法與執(zhí)法、金融和合作等方面的漏洞。可見(jiàn),反腐敗洗錢,制度是根本。通過(guò)分析腐敗洗錢的犯罪行為特征,本文從反腐敗和反洗錢相結(jié)合的視角進(jìn)行研究,從打擊和遏制洗錢出發(fā),進(jìn)而掐斷腐敗分子匿藏和轉(zhuǎn)移資金的通道,從根本上打擊和防范腐敗犯罪,從而保證社會(huì)秩序穩(wěn)定和社會(huì)健康發(fā)展。 本文在研究國(guó)內(nèi)外反腐敗洗錢制度建設(shè)現(xiàn)狀的基礎(chǔ)上,分析涉及反腐敗洗錢的諸多制度要素,提出構(gòu)建我國(guó)全方位、多層次的反腐敗洗錢制度體系,并運(yùn)用層次分析法(AHP)對(duì)所建立的制度體系進(jìn)行效力評(píng)價(jià)。以期能夠?qū)ξ覈?guó)的反腐敗洗錢制度建設(shè)有所助益。 文章采用管理學(xué)、經(jīng)濟(jì)學(xué)、法律、公共管理等多學(xué)科相結(jié)合的研究方法來(lái)進(jìn)行理論和實(shí)踐的探討,綜合運(yùn)用定量與定性分析相結(jié)合的方法,對(duì)所提出的制度體系進(jìn)行評(píng)價(jià)研究。 全文共分為五部分: 第一部分簡(jiǎn)要的分析了課題研究的背景,對(duì)課題研究的目的及意義、研究?jī)?nèi)容、方法及結(jié)構(gòu)安排、國(guó)內(nèi)外研究現(xiàn)狀進(jìn)行了敘述。并運(yùn)用公共利益理論、制度經(jīng)濟(jì)學(xué)理論、社會(huì)控制理論、破窗理論、非傳統(tǒng)安全理論來(lái)詮釋腐敗洗錢犯罪行為。 第二部分對(duì)腐敗洗錢與反洗錢進(jìn)行了概述。從腐敗、洗錢以及腐敗洗錢的基本概念出發(fā),對(duì)腐敗洗錢的表現(xiàn)方式和危害進(jìn)行了分析。并從法律、金融、合作等方面分析了國(guó)外反腐敗、反洗錢制度現(xiàn)狀,反觀我國(guó)現(xiàn)有的反腐敗、反洗錢制度,指出我國(guó)反腐敗洗錢制度存在的不足與缺陷。 第三部分是本論文的重點(diǎn)。分別從反腐敗洗錢法律法規(guī)體系、金融機(jī)構(gòu)制度建設(shè)、政府機(jī)關(guān)和國(guó)有企業(yè)等職能部門制度、協(xié)調(diào)工作機(jī)制、國(guó)際合作制度、宣傳、教育與培訓(xùn)制度等六個(gè)方面闡述了制度體系構(gòu)成,強(qiáng)調(diào)“執(zhí)行力”在制度體系中的重要作用,并進(jìn)一步提出對(duì)完善反洗錢制度的具體對(duì)策建議。同時(shí)提出在中國(guó)反洗錢監(jiān)測(cè)中心的“反洗錢監(jiān)測(cè)分析系統(tǒng)”的基礎(chǔ)上,建立一個(gè)針對(duì)腐敗犯罪的反腐敗信息系統(tǒng),以實(shí)現(xiàn)針對(duì)腐敗犯罪的的識(shí)別、甄別和預(yù)警。 第四部分為反腐敗洗錢制度體系的效力評(píng)價(jià)。通過(guò)專家問(wèn)卷的形式,建立反腐敗洗錢制度體系效力評(píng)價(jià)指標(biāo)體系,并根據(jù)專家打分、指標(biāo)賦權(quán)對(duì)數(shù)據(jù)進(jìn)行整理計(jì)算,依據(jù)評(píng)價(jià)值判斷該效力評(píng)價(jià)的整體水平并對(duì)其進(jìn)行分析。 第五部分為本論文研究結(jié)論。
[Abstract]:Corruption and money laundering have become a serious trend of globalization. The crime of corruption and money laundering are called "twin brothers", and the crime of corruption will inevitably accompany the occurrence of money laundering. Facing the surge of corruption and money laundering, our country draws lessons from the anti-corruption of western countries and international organizations. The anti money laundering experience has made some achievements in legislation and related system construction. However, in general, our country is still in the initial stage of anti corruption and money laundering. The reason why the corruption laundering is so rampant is fundamentally due to the defects in the system, to a great extent, due to the leakage of existing legislation and law enforcement, finance and cooperation in our country. Through the analysis of the criminal behavior characteristics of corruption and money laundering, this paper studies the characteristics of the crime of corruption and money laundering. This article studies from the perspective of the combination of anti corruption and anti money laundering. From the point of combating and deterring money laundering, the paper then cuts out the channel of hiding and transferring funds by the corrupt elements, so as to combat and prevent corruption from the root, so as to guarantee the social rank. Order stability and social health development.
On the basis of studying the present situation of the construction of the system of anti corruption money laundering at home and abroad, this paper analyzes the various institutional elements involved in the anti corruption money laundering, and puts forward a comprehensive and multi-level system of anti corruption and money laundering system in our country, and uses the analytic hierarchy process (AHP) to evaluate the effectiveness of the system established in order to be able to wash the anti-corruption of our country. The construction of money system is helpful.
In this paper, a combination of management, economics, law and public management is used to study the theory and practice, and the method of combining quantitative and qualitative analysis is used to evaluate the system system.
The full text is divided into five parts:
The first part is a brief analysis of the background of the research, the purpose and significance of the research, the content of the research, the method and the arrangement of the structure, the status of the research at home and abroad, and the use of the theory of public interest, the theory of institutional economics, the theory of social control, the theory of breaking the window and the non traditional security theory to explain the crime of corruption and money laundering.
The second part is an overview of corruption and anti money laundering. From the basic concept of corruption, money laundering and corrupt money laundering, this paper analyzes the manifestations and hazards of corruption and money laundering, and analyzes the anti corruption in foreign countries, the system of anti money laundering in the aspects of law, finance and cooperation, and the anti corruption and anti money laundering system in our country. The shortcomings and shortcomings of China's anti money laundering system.
The third part is the focus of this paper, respectively from the legal system of anti corruption money laundering, the system construction of financial institutions, the system of functional departments of government organs and state-owned enterprises, coordination work mechanism, international cooperation system, propaganda, education and training system, and emphasizes the "execution force" in the system system. At the same time, on the basis of the "anti money laundering monitoring and analysis system" of China's anti money laundering monitoring center, a system of anti-corruption information system for corruption crime is set up to realize the identification, discrimination and early warning of corruption crimes.
The fourth part is the evaluation of the effectiveness of the system of anti-corruption money laundering system. Through the form of expert questionnaire, we set up an evaluation index system for the effectiveness of the system of anti-corruption money laundering system. According to the scores of experts, the data are arranged and calculated by the index empowerment, and the overall level of the effectiveness evaluation is judged and analyzed according to the evaluation value.
The fifth part is the conclusion of this paper.
【學(xué)位授予單位】：西南交通大學(xué)
【學(xué)位級(jí)別】：碩士
【學(xué)位授予年份】：2008
【分類號(hào)】：D631.2;F832.1

【引證文獻(xiàn)】

相關(guān)碩士學(xué)位論文 前1條

1 姬磊;我國(guó)反洗錢協(xié)調(diào)機(jī)制研究[D];西南交通大學(xué);2010年

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本文編號(hào)：1968343