【作者】 刘建；

【导师】 白洁；

【作者基本信息】 新疆大学 ， 国际法学， 2008， 硕士

【摘要】 本文从活动在中南亚国家的跨国恐怖主义犯罪、跨国毒品犯罪和跨国洗钱犯罪在该地区的内在联系为出发点,分析考察了中南亚各国防治和打击这些特殊跨国犯罪的困境及其原因。通过归纳的研究方法,分别分析了中南亚各国关于恐怖主义犯罪、毒品犯罪和洗钱犯罪的国内立法,分析了各国签署的相关双边条约和国际公约,并结合地缘政治和地缘经济原理,结合目前全球化的趋势与国际司法合作的发展要求,推导出在中南亚地区开展多边司法合作打击和防治这些特殊跨国犯罪必要性和可行性。在上述研究的基础上,通过演绎的研究方法,提出在中南亚地区签署统一的司法协助、引渡、刑事诉讼移送管辖和外国刑事判决的承认和执行等地区多边条约,建立区域性多边司法合作机制。并在此基础上,提出建立中南亚联合司法区的设想。联合司法区的建立将能及时有效的防治和打击中南亚地区的跨国犯罪。本文研究的目的在于整合中南亚各国打击恐怖主义犯罪、毒品犯罪和洗钱犯罪的双边刑事司法合作,建立多边统一的刑事司法合作体系。论文通过对三种特殊跨国犯罪关联性的分析,相关法律资料的分析,首次将这三种特殊跨国犯罪放在一起研究,并提出签署针对这三种特殊跨国犯罪的多边刑事司法合作条约,进而提出建立区域性联合司法区的设想。更多还原

【Abstract】 This paper analyses the reason that the transnational terrorism crime, transnational drug crime and transnational money-laundering crime are difficult to be controlled and punished in South-Middle Asia. Above analysis is based on the inner relationship of the three special transnational crimes. By induction principle, introducing the domestic law of the states in Middle-South Asia, which related the three special transnational crimes, studying the related terms in bilateral agreements and international treaties had been signed. Linking with terrain politics and economy principle, considering globalization and the demand of international criminal judicial cooperation, it indicates the need and the feasibility that constitutes the criminal judicial multi-cooperation to control transnational crimes in South-Middle Asia. Based on above research, I suggest signing the criminal judicial multi-cooperation treaty including judicial assistance, extradition, transfer of criminal actions, confirmation and execution of external stats. Further more, I advance a suggestion to constitute the allied judicial area.The goal of this paper is to combine the signed bilateral agreements related the three special crimes and constitutes the criminal judicial multi-cooperation system. The three transnational crimes are studied together firstly in this paper. Further more, it tables a proposal to sign a criminal judicial multipartite treaty and constitute the allied judicial area to control and punish the transnational crimes effectively and betimes.更多还原