【作者】 王哲；

【导师】 周实；

【作者基本信息】 东北大学 ， 国际法学， 2012， 硕士

【摘要】 世界各国都存在公职人员的贪污贿赂腐败行为,为了使贪污贿赂犯罪所得及其收益披上合法的外衣,他们采取掩饰、隐瞒等洗钱手段将贪污贿赂犯罪所得合法化,这些行为严重扰乱了正常的经济秩序和金融管理秩序,损害了社会的公平和正义,因此,打击贪污贿赂洗钱犯罪势在必行。贪污洗钱实施手段复杂、过程隐蔽,其洗钱行为模式多种多样,兼具一种或几种贪污洗钱行为模式的特点,另外跨国贪污洗钱的趋势也上使得反贪污洗钱纳入国际法范畴。对于贪污洗钱行为的整体分析,如何借鉴发达国家和香港地区来完善我国反贪污洗钱体系、如何深入解读《联合国反腐败公约》并以此为启示、如何加强我国国际反贪污洗钱合作的策略等问题成为了一项重要课题。本人结合对中外文献的综合分析,并通过介绍贪污贿赂洗钱行为的最新模式,对我国贪污洗钱进行全面系统的研究,分析我国贪污洗钱的现状和预防机制中存在困难及问题,提出完善目前我国反贪污洗钱机制的对策。本文立足于我国反贪污洗钱犯罪的现状,以国际法视角和国际发达国家和地区的经验借鉴为前提,并与贪污洗钱的新趋势相结合,分析了贪污洗钱行为的模式和对该行为的界定,并提出了解决当前贪污贿赂洗钱行为的主要对策,提出构建反贪污洗钱体系的架构,期望对我国打击贪污贿赂犯罪和洗钱犯罪现状的改善并能够有所助益。更多还原

【Abstract】 Corruption and bribery among civil servants exists in every country through the world. In order to make the income or profits which the civil servants gain or embezzle from corruption and bribery legal, they take money laundering menthes as dissimulating and concealing the money source. These behaviors seriously disrupted the normal economic order and the financial management order. In hence, actions should be taken against corruption and money laundering for the social fairness and justice.The processes of corruption money laundering are complex and contain varied measures, usually compelling one or several money laundering behaviors. Besides the trend of corruption money offence is to cross borders, therefore, fitting into the category of international law area. Through the overall analysis corruption money laundering behaviors, these problems become international issues and an important topic, this refers to how use the references from developed areas or countries, such as the Untied States, or Hong Kong to developing China’s anti-corruption money laundering system; how to insight the United Nations Convention against Corruption for its revelation and how to strengthen the international anti-corruption money laundering cooperation strategies. Combining the researches at home and aboard, I dig in China’s anti-corruption money laundering system, introduce the latest patterns of corruptive money laundering and analysis the situation and problems. This paper put forward improvement at present China’s anti-corruptive money laundering system.This paper based on the present situation of our anti-corruption money laundering system, analyzed the corruption money laundering behavior patterns and definitions in the perspective of international law and experiences from developed areas and countries.更多还原