中文题名: | 国际追赃中反洗钱法律体系问题研究 |
姓名: | |
保密级别: | 公开 |
论文语种: | chi |
学科代码: | 030101K |
学科专业: | |
学生类型: | 学士 |
学位: | 法学学士 |
学位年度: | 2024 |
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学院: | |
第一导师姓名: | |
第一导师单位: | |
提交日期: | 2024-05-30 |
答辩日期: | 2024-05-10 |
外文题名: | Research on anti-money laundering legal system in international asset recovery |
中文关键词: | |
外文关键词: | International cross-border recovery ; Legal regime against money-laundering ; Financial supervision |
中文摘要: |
腐败犯罪中非法资金跨境转移,给流出国和流入国的法律制度都会造成负面冲击,遏制腐败资金跨境流动的核心在于反洗钱工作有效的开展。反洗钱方面采取有效措施可以切断腐败资产的洗白路径,从而极大地削弱腐败分子的生存空间,抑制腐败犯罪的发生。我国目前反洗钱法律体系在跨境追赃实践中,在非法资金识别、反洗钱情报共享和国际司法合作等方面存在法律监管的不足,针对问题,应结合我国反洗钱工作和金融监管实际,探求能够优化衔接国际追赃工作和反洗钱机制的新路径。 |
外文摘要: |
The cross-border transfer of illegal funds in corruption crimes will have a negative impact on the legal system of both the outgoing and the incoming countries. The core of curbing the cross-border flow of corrupt funds lies in the effective implementation of anti-money laundering. Taking effective measures against money laundering can cut off the path of laundering corrupt assets, thus greatly weakening the living space of corrupt elements and curbing the occurrence of corruption crimes. In the practice of cross-border asset recovery, China's current anti-money laundering legal system has insufficient legal supervision in the identification of illegal funds, anti-money laundering intelligence sharing and international judicial cooperation. In view of these problems, we should explore a new path to optimize the connection between international asset recovery and anti-money laundering mechanism by combining the actual situation of China's anti-money laundering work and financial supervision. |
参考文献总数: | 29 |
馆藏号: | 本030101K/24104 |
开放日期: | 2025-05-30 |