【作者】 苗春；

【导师】 王秋玲；

【作者基本信息】 大连海事大学 ， 国际法学， 2007， 硕士

【摘要】 本文以《联合国反腐败公约》中的资产追回机制为研究对象，通过对其在各方面所涉及法律问题的详细分析，指出资产追回机制是公约的制度创新，其各个组成部分有着密切的联系，并且是一项“边缘性”的制度，需要缔约国国内各个部门法的制度共同运作方可实现。我国应以更加开放的态度看待资产追回，树立科学的理念建立完备的法律体制，为运用该公约追回外流的腐败犯罪资产做好准备。 预防、监测犯罪所得转移的机制、直接追回资产的机制和间接追回资产的机制是组成资产追回机制的主要部分，另外公约还规定了特别合作和双边、多边合作与安排两项辅助性措施，以使资产追回机制更顺利地运行。据此，本文分五个部分论述上述问题。第一部分通过介绍《联合国反腐败公约》的背景、资产追回机制的历史发展以及明确一些基本的概念，为后文的论述作了铺垫。第二部分阐述了直接追回机制的内容，和公约所要求的法律制度。第三部分分析了间接追回机制的运作模式，以及各缔约国应当建立的与公约相衔接的法律制度。第四部分论述了预防、监测犯罪所得转移的机制，并对其所要求的法律制度作了简要的分析。第五部分在介绍了特别合作和双边、多边合作与安排两项辅助性措施的同时进行了总结性的分析。 在论述的过程中，笔者还从公约对各缔约国的制度要求，以及公约虽没有规定但在实际运行中各缔约国需要建立的与公约相衔接的制度出发，提炼出运用该机制追回腐败犯罪资产所需的与公约接轨的主要制度，并对这些制度进行横向与纵向的分析，提出建立、完善我国相关制度的具体建议。更多还原

【Abstract】 The article studies on the Mechanisms of Asset Recovery in United Nations Convention against Corruption. Through analyzing the legal issues it concerned, the article demonstrates that the Mechanisms of Asset Recovery is a innovation of the convention, and every part of the mechanisms are tied up with each other. This is a system of margin character, which need the cooperation of all aspect of law. China shall take an open attitude to the affairs of asset recovery, build up scientific conception and legal systems, so that we could make good preparation to replevy the asset that flee to other country.The Mechanisms of Asset Recovery is composed of the mechanism of prevention and detection of transfers of proceeds of crime, measures for direct recovery of property, and mechanisms for recovery of property through international cooperation in confiscation. What’s more, the convention has two assistant measures: one is special cooperation; the other is bilateral or multilateral agreements and arrangements. For this, this article contains five parts. Part 1 make some preparations for the latters by giving the introductions of United Nations Convention against Corruption, history of Mechanisms of Asset Recovery, and the basic concepts. Part 2 elaborates the measures for direct recovery of property. Part 3 analysis the mode that the mechanisms for recovery of property through international cooperation in confiscation runs, and the legal systems that the convention demands. Part 4 elaborates the mechanism of prevention and detection of transfers of proceeds of crime. Part 5 introduces the bilateral or multilateral agreements , and give an analysis of summing-up.During the elaboration, the author abstract the main system that the State Party should establish according to the convention, analysis these systems, and give some material suggestions which could make our related legal systems more perfect.更多还原