| 国际规范、团体认同与国内制度改革——以中国加入FATF为例 |
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| 引用本文： | 刘兴华.国际规范、团体认同与国内制度改革——以中国加入FATF为例[J].当代亚太,2012(4):4-32,157. |
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| 作者姓名： | 刘兴华 |
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| 作者单位： | 南开大学周恩来政府管理学院 |
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| 摘 要： | 国际规范是国际社会中具有约束力的规则集合体。具有较高权威性的国际规范形成了规范团体。规范团体直接影响着国家的行动空间和行动效力。为了加入规范团体、获得成员资格,国家需要进行国内制度改革以达到规范团体的准入标准。面对国内利益集团等社会力量的各种利益诉求,政府需要为引入新的规范和理念、开展制度改革而进行国内动员,通过媒体的作用引导社会舆论,达成支持改革的共识。为了加入FATF,中国通过学习《40+9项建议》的规则,进行了全面的国内反洗钱制度改革。
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| 关 键 词： | 国际规范 团体认同 国内制度 FATF |
International Norms , Group Identity and Domestic Institutional Reform : The Case of China ’s Entrance to FATF |
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| Liu Xinghua.International Norms , Group Identity and Domestic Institutional Reform : The Case of China ’s Entrance to FATF[J].Contemporary Asia-Pacific Studies,2012(4):4-32,157. |
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| Authors: | Liu Xinghua |
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| Institution: | Liu Xinghua a lecturer in the Zhou Enlai School of Government at Nankai University |
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| Abstract: | International norms are the collection of binding rules governing the international community.International norms with high levels of legitimacy result in norm groups.Such norm groups directly affect the space for and effectiveness of behavior.In order to enter a norm group and obtain membership status within the group , states must engage in domestic institutional reforms in order to meet standards of admission.In order to enter FATF , China studied the principles of the 40+9Recommendations , and advanced comprehensive domestic reforms to counter money laundering. |
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| Keywords: | International Norms Group Recognition Domestic Institutions FATF |
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