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我国台湾地区的反洗钱“立法”及其运作   总被引:2,自引:0,他引:2  
我国台湾地区较早地开展了反洗钱工作,其反洗钱工作进展水平在整个亚洲地区处于领先地位.我国台湾地区关于洗钱犯罪之规定、财产扣押和没收制度、金融机构之防范措施以及反洗钱工作之机构保障等对我国开展反洗钱工作具有一定的借鉴意义.  相似文献   

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香港是一个国际金融中心,宽松的金融监管规则、广泛提供的公司服务以及可以轻易获取的空壳公司,使香港成为犯罪分子清洗犯罪所得的理想场所。随着国际社会反洗钱工作的不断深入,近年来香港在打击洗钱犯罪方面取得了较大的进步。香港打击洗钱犯罪的法律框架比较完善,既有洗钱行为犯罪化、财产没收制度、刑事司法协助等方面的刑事措施,也有规范和监督金融机构和特定非金融机构的行政预防措施。但是,这些措施在某些方面还存在着较大缺陷,在实际运作过程中也暴露出一些明显的不足。  相似文献   

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Money Laundering: the Economics of Regulation   总被引:1,自引:0,他引:1  
The paper undertakes an economic analysis of money laundering and of anti-money laundering regulation within a theoretical and normative framework. The model is then applied to the development of the Italian anti-money laundering regulation in recent years.  相似文献   

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论刑法修正案(六)对洗钱罪的扩容   总被引:1,自引:0,他引:1  
马长生  辜志珍 《河北法学》2007,25(9):123-125
《刑法修正案(六)》将洗钱罪的上游犯罪扩大到七种,是较为适当的.上游犯罪的行为人也可以构成洗钱罪的主体.洗钱罪的对象不限于资金,还包括财物.  相似文献   

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The Internet provides an ideal opportunity for defrauding those who are less technologically advanced or who are enthralled by the technology. Yet the frauds and other financial crime which are perpetrated on the Internet are, in principle, no different from those which have been committed over time. The advantages to the criminal of the Internet as against most other media are that there is an opportunity to make vast numbers of cold calls at a cost which borders on the free, the opportunity to create credibility by the use of legitimate imagery from reputable sources and to secure the proceeds of the crime not only anonymously but also in jurisdictions where the pursuit of the offender is difficult. There is also the fact that the prospective victims have been conditioned to believe that which appears on a computer screen: the suspension of incredulity and caution is deeply engendered. For that most pure of financial crimes, money laundering, there is the advantage of ease of communication, the simplicity of setting up schemes, with ready access to otherwise remote geographical and legislative locations. Yet there is another issue which does raise serious concerns, but which is not generally regarded as an offence: the provision of information and advice where there is an element of transfer pricing, with the consequent avoidance of taxes. The challenge is to bring about a system of regulation which enables free exchange of information whilst limiting the opportunity to trick people who are already conditioned to believe what they see on a computer monitor. The Internet does not create new frauds nor new money laundering schemes. It is merely a facilitator that has a high level of credibility. And it creates opportunity for the export at low prices of high value added services to the detriment of local economies, for the first time making onshore facilities fully available via offshore centres, with the consequence that it will become increasingly difficult tell the good from the bad.  相似文献   

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郑亚兰  王岩 《政法学刊》2002,19(5):38-40
腐败和洗钱问题已成为当今世界的两大毒瘤,当腐败和洗钱相互勾结起来,给社会带来的破坏就更难防范和控制。必须控制洗钱打击腐败现象,促进控制洗钱和反腐败的机制的完善。  相似文献   

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邢瑞 《行政与法》2004,(6):126-127
当前,洗钱犯罪形势越来越严峻,世界各国也在不断完善其立法,以适应这一形势的需要。同时,《联合国反腐败公约》的通过也表达了各国的共同要求。我国关于洗钱犯罪的立法和国际要求还有一定的差距,完善我国洗钱犯罪的立法也是迫在眉睫。  相似文献   

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李春  徐南 《犯罪研究》2008,(5):38-45
当前,跨境洗钱已成为各国犯罪集团和犯罪分子青睐的一种洗钱方式。由于往往涉及多个国家的不同司法体系,存在司法管辖上的“涉外因素”。因此,控制跨境洗钱犯罪行为尤显困难。急需针对刑事立法、金融控制、刑事执法方面存在的相应难点问题进行研究并提出对策,为控制跨境洗钱犯罪提供理论支撑。  相似文献   

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我国洗钱犯罪的特点与防治对策   总被引:1,自引:0,他引:1  
孙平  姚秀萍 《政法学刊》2006,23(6):68-71
目前,我国的洗钱现象明显增多,洗钱或者明显带有洗钱性质的案件发案率正在迅速上升。我国洗钱犯罪体现了以下的特点:利用金融机构进行洗钱活动、利用公司进行洗钱活动、国际犯罪集团入境洗钱活动频繁以及国内腐败犯罪分子通过洗钱手段大肆转移赃款。要有效防治我国的洗钱犯罪,必须采取加强洗钱犯罪立法及制度建设完善等一系列对策。  相似文献   

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洗钱罪构成要件与立法完善   总被引:2,自引:0,他引:2  
我国现行《刑法》及《修正案》关于洗钱罪犯罪构成的设计还存在较多缺陷,与我国签署的相关国际公约还不协调,尤其未能把贪污贿赂犯罪纳入洗钱罪的上游犯罪,不利于惩治腐败犯罪,也不利于反洗钱的国际合作。因而,应尽快制定《反洗钱法》,惩治洗钱罪的上游犯罪,完善相关的刑事措施与制度,加强反洗钱国际合作。  相似文献   

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In this paper we analyze how Dutch Public Prosecution’s press releases about money laundering and underground banking are received by producers and consumers of online news reports. First we take a closer look at how journalists (re)framed six official press releases in 75 news reports. It turns out that journalists do not regularly adopt the success frame that the Public Prosecution uses in its press releases. Furthermore, the role of the Public Prosecution Service or the police is downplayed. The moral message that “crime should not pay” receives no coverage in news reports. Second, we analyze how the news reports generated 276 online comments. We distinguish three ways in which online commenters respond to news reports; they (1) appreciate, (2) downplay or (3) condemn the authorities’ success. Commenters are particularly likely to downplay or condemn the police’s success. When a news report focuses on ‘underground bankers’, commenters often express a negative opinion about the effort to curb money laundering. It also appears that readers did not always understand the use of a term like underground banking.  相似文献   

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洗钱罪若干争议问题研究   总被引:1,自引:0,他引:1  
针对日益猖獗的洗钱犯罪,我国刑法第191条和《刑法修正案》(三)已经做了明确的规定,司法实践中也将其作为重点打击的锋芒所向。但是,关于“洗钱罪”的诸多问题,比如洗钱罪的上游犯罪、犯罪对象、明知的内容和程度等等,在我国理论界均争议较大,可谓众说纷纭。这在一定程度上影响到我国有关洗钱罪的立法及司法实践,有必要加以厘清。一、“上游犯罪”范围的界定准确把握洗钱罪,首先应把“上游犯罪”的范围界定清楚。综观各国关于洗钱罪的立法,对洗钱罪的“上游犯罪”范围的界定,大致有四种做法:一是将“上游犯罪”的范围限制为毒品犯罪。如1994…  相似文献   

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Representative bodies, including the Law Society of Englandand Wales and the Society of Trust and Estate Practitioners,have raised concerns on the Draft Money Laundering Regulations2007 released on 22 January. They are intended to implementthe Third European Money Laundering Directive in England. However,many are fearful about the impact of Part 2 of the Draft Regulationswhich deals with customer due diligence (CDD) and, in particular,how the requirements will apply to trusts.  相似文献   

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