| 预防跨国腐败犯罪对策研究 |
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| 引用本文： | 孙智慧.预防跨国腐败犯罪对策研究[J].北京政法职业学院学报,2007,51(1):36-39. |
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| 作者姓名： | 孙智慧 |
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| 作者单位： | 北京政法职业学院国际经贸法律系 |
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| 摘 要： | 腐败犯罪具有非法获得个人资产的特征;国家司法管辖权的有限性导致犯罪分子逃至其他国家;进而导致惩治犯罪分子与追回犯罪资产难度增加.笔者认为,加强出入境管理和银行监管有利于阻上腐败犯罪分子逃至国外,预防犯罪资产跨国境转移.
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| 关 键 词： | 跨国腐败犯罪 出入境管理 银行监管 |
| 文章编号： | 1672-9285（2007）01-0036-04 |
Measures to Prevent and Combat Transnational Corruption |
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| Sun Zhihui.Measures to Prevent and Combat Transnational Corruption[J].bejing college of political science and law journal,2007,51(1):36-39. |
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| Authors: | Sun Zhihui |
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| Abstract: | Corruption features illegal gains of personal assets. As the jurisdiction of a country is confined to the country itself, corrupt officials tend to flee to another country, which increases the difficulty level of punishing criminals and recovering illicit assets taken abroad. The author holds that strengthening Exit & Entry Administration and bank supervision can help stop corrupt officials from fleeing abroad and prevent illicit assets from being transferred abroad. |
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| Keywords: | transnational corruption exit & entry Administration bank supervision |
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