河北法学
河北法學
하북법학
Hebei Law Science
2013年
8期
109~118
,共null页
腐败犯罪所得 跨境追回 《联合国反腐败公约》
腐敗犯罪所得 跨境追迴 《聯閤國反腐敗公約》
부패범죄소득 과경추회 《연합국반부패공약》
corrnption proceeds related crime;cross-border transfer; The United Nationals Convention against Corruption
跨境转移腐败犯罪所得已成为当前腐败犯罪的一种惯有模式,给国际社会全球治理带来危害。2003年制定的《联合国反腐败公约》首次以专章规定了＂资产追回＂机制,创新性地规定了通过非定罪没收、民事确权之诉、民事侵权之诉、简易返还等途径追回跨境转移的腐败犯罪所得。结合中国国情和已采取的措施,从一个负责任的大国和国际反腐败的重要力量角度出发,分析中国跨境追回腐败犯罪所得面临的法律困境,并提出完善中国跨境追回腐败犯罪所得面临的法律对策。
跨境轉移腐敗犯罪所得已成為噹前腐敗犯罪的一種慣有模式,給國際社會全毬治理帶來危害。2003年製定的《聯閤國反腐敗公約》首次以專章規定瞭＂資產追迴＂機製,創新性地規定瞭通過非定罪沒收、民事確權之訴、民事侵權之訴、簡易返還等途徑追迴跨境轉移的腐敗犯罪所得。結閤中國國情和已採取的措施,從一箇負責任的大國和國際反腐敗的重要力量角度齣髮,分析中國跨境追迴腐敗犯罪所得麵臨的法律睏境,併提齣完善中國跨境追迴腐敗犯罪所得麵臨的法律對策。
과경전이부패범죄소득이성위당전부패범죄적일충관유모식,급국제사회전구치리대래위해。2003년제정적《연합국반부패공약》수차이전장규정료＂자산추회＂궤제,창신성지규정료통과비정죄몰수、민사학권지소、민사침권지소、간역반환등도경추회과경전이적부패범죄소득。결합중국국정화이채취적조시,종일개부책임적대국화국제반부패적중요역량각도출발,분석중국과경추회부패범죄소득면림적법률곤경,병제출완선중국과경추회부패범죄소득면림적법률대책。
Cross-border transfer of corruption proceeds related crime has become a common pattern and got detriments for global governance of international community. The United Nationals Convention against Corruption which was enacted in 2003, firstly provides for a special chapter ＂ asset recovery＂ mechanism, innovatively takes the international legal form to regulate or to cover for cross-border transfer of corruption proceeds related crime, which include non-conviction forfeiture, litigation of civil right affirmation,litigation of tort, simple return and so on. This paper analyzes the new situation and the new challenge to China, facing the cross-border transfer of corruption proceeds related crime, and put forward to legal countermeasures which perfect the issues with cross-border transfer of corruption proceeds related crime for China.
