【摘要】：洗錢(qián)行為的跨國(guó)性要求反洗錢(qián)必須進(jìn)行國(guó)際合作。中國(guó)也面臨著洗錢(qián)的嚴(yán)重威脅,也需要在反洗錢(qián)方面加強(qiáng)國(guó)際合作。本文首先闡明了洗錢(qián)行為的含義、特點(diǎn)及危害,指出洗錢(qián)犯罪是一種嚴(yán)重的國(guó)際性的犯罪,洗錢(qián)犯罪的危害性日益嚴(yán)重,破壞了經(jīng)濟(jì)活動(dòng)和國(guó)內(nèi)外正常的經(jīng)濟(jì)秩序,也嚴(yán)重妨害了司法活動(dòng)的正常進(jìn)行。如何遏制洗錢(qián)罪,已成為國(guó)際社會(huì)面臨的一個(gè)共同課題。其次介紹了國(guó)際范圍內(nèi)反洗錢(qián)國(guó)際合作機(jī)制的現(xiàn)狀,及其反洗錢(qián)國(guó)際合作的必要性。自20世紀(jì)80年代以來(lái),聯(lián)合國(guó)等國(guó)際組織以及其他政府與非政府組織采取了積極的應(yīng)對(duì)措施,制定了一系列反洗錢(qián)國(guó)際公約、法律法規(guī)和建議,逐步形成了完整的、多層次的反洗錢(qián)標(biāo)準(zhǔn)體系,在打擊洗錢(qián)方面發(fā)揮著重要作用。還有一些職能性國(guó)際組織也加強(qiáng)了國(guó)際反洗錢(qián)的合作。為了有效地遏制洗錢(qián)犯罪,國(guó)際社會(huì)有必要開(kāi)展行政方面、警務(wù)方面與金融機(jī)構(gòu)之間的合作。 接下來(lái)文章重點(diǎn)介紹了我國(guó)的反洗錢(qián)國(guó)際合作機(jī)制的現(xiàn)狀及其存在的問(wèn)題,并進(jìn)一步提出了改進(jìn)的方案和措施。近期,我們不但要積極爭(zhēng)取加入反洗錢(qián)國(guó)際組織,還要與世界各主要國(guó)家和地區(qū)尤其是發(fā)達(dá)國(guó)家的反洗錢(qián)工作部門(mén)建立反洗錢(qián)雙邊合作關(guān)系,在多邊和雙邊的框架內(nèi),開(kāi)展反洗錢(qián)信息交流、情報(bào)互換、合作培訓(xùn)、協(xié)助調(diào)查、追回財(cái)產(chǎn)并引渡外逃犯罪嫌疑人等工作。在國(guó)內(nèi),應(yīng)進(jìn)一步加強(qiáng)對(duì)非金融部門(mén)的反洗錢(qián)指引,對(duì)外,應(yīng)在平等互惠的前提下,為外國(guó)執(zhí)法機(jī)關(guān)提供協(xié)作。
[Abstract]:The transnational nature of money laundering requires international cooperation in anti-money laundering. China also faces the serious threat of money-laundering and needs to strengthen international cooperation in anti-money-laundering. This paper first expounds the meaning, characteristics and harm of money laundering, and points out that the crime of money laundering is a serious international crime, and the crime of money laundering is becoming more and more harmful, which destroys the economic activities and the normal economic order at home and abroad. It also seriously hinders the normal conduct of judicial activities. How to curb the crime of money laundering has become a common issue facing the international community. Secondly, it introduces the current situation of international anti-money-laundering cooperation mechanism and the necessity of anti-money-laundering international cooperation. Since the 1980s, the United Nations and other international organizations, as well as other governmental and non-governmental organizations, have taken active measures and formulated a series of international conventions, laws, regulations and recommendations against money-laundering. Multi-level anti-money-laundering standard system plays an important role in anti-money-laundering. Other functional international organizations have also strengthened international cooperation against money laundering. In order to effectively curb the crime of money laundering, it is necessary for the international community to cooperate with financial institutions in administrative and police fields. Then the article introduces the current situation and existing problems of the international cooperation mechanism of anti-money laundering in China, and puts forward further improvement programs and measures. In the near future, we will not only actively seek to join the International Organization against Money-Laundering, but also establish bilateral cooperation relations with anti-money laundering departments in major countries and regions of the world, especially in developed countries, within a multilateral and bilateral framework. To exchange information on anti-money laundering, exchange information, cooperate in training, assist in investigation, recovery of property and extradition of criminal suspects who have fled abroad. At home, anti-money laundering guidelines for non-financial sectors should be further strengthened, and cooperation for foreign law enforcement agencies should be provided to foreign law enforcement agencies on the premise of equality and reciprocity.
【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】：2010
【分類(lèi)號(hào)】：D997.9;D998.2;D822.3
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本文編號(hào)：2339866