试论中国的反洗钱信息监控制度

随着我国以积极的态势融入世界反洗钱组织系统,全面而系统地掌握可能涉及洗钱的相关信息,是完善反洗钱机制、提高反洗钱能力的关键。为此,近年来,中国政府不仅加入了多个重要的反洗钱国际公约、出台了多部相关法规规章,并在央行领导下,成立了在央行内部的反洗钱局、反洗钱监测分析中心,构建了反洗钱全国信息监控体制。诚然,中国已构建了反洗钱信息监控的初步框架,但仍存在许多需尽快解决的问题。     

关于网络财务的思考

现代网络技术与财务管理技术的有机结合产生了网络财务.网络财务的出现,不仅拓展了财务管理的空间,而且大大提高了财务管理的效率和效能.但是,当前网络财务管理中还存在一些不容忽视的问题,需要积极研究并采取措施加以解决.     

论会计信息失真--美国安然案例分析

会计信息失真的原因较多,主观造假引起的会计信息失真是最主要、最直接的原因。会计信息失真的治理不是某一方面所能完全解决的,需要监管部门、中介机构、市场、经营者等多方协调配合、综合治理。     

信息网络时代掌握思想政治工作主动权的三点思考

在信息网络时代,思想政治工作必须主动出击,充分利用信息网络技术,加强网上思想政治工作,趋利避害,努力掌握思想政治工作的主动权。     

Europe and the Information Society: Problems and Challenges for Supranational1 Intervention

This article proposes that European intervention for the enhancement of the information society is legitimate and appropriate but, despite recent improvements, very difficult to design and implement. Intervention has taken three forms: 1. European-wide deregulation and liberalization of public procurement, to stimulate competition and specialization; 2. R&;D incentives, which have improved European capabilities and given academic research a chance to take off in poorer regions but which have also favored oligopolies and increased barriers to entry; and 3. Incentives offered to the less favored European regions to improve their infrastructure and to adopt strategies that would facilitate the stimulation of demand. Despite their ambitions to help the Union as a whole rapidly close the gap with the U.S. or level internal imbalances, these interventions appear insufficient as yet to do so. But even if policy results are not (yet?) visible, these interventions have put a process in motion that acts in parallel with the market forces of globalization. Although European ambitions are limited by jurisdiction due to the subsidiarity principle imposing action at the lowest possible level, supranational policies demonstrate interesting features of development policies and suggest some innovative schemes of intervention for less favored regions.     

知识军事时代的人才考察与选拔

知识军事的悄然兴起,对军事人才的素质提出了新的、更高的要求.为此,应该完善包括社会化评估、要素权重取向和为其提供支持的分类体系在内的,适应知识军事需求的人才测评体系.并在此基础之上,建立军事人才选拔的创新机制,其中包含科学确定选才主体、扩展与延伸遴选范围和健全人才选拔法规体系三个部分.     

我国行政信息公开中的问题与对策

行政信息公开是促进社会和谐、确保行政公正的前提,是制约权力、建设法治政府的重要手段和保障公民合法权益的重要条件。完善行政信息公开制度,必须实现行政信息公开法治化、扩大公开内容及范围,健全监督和评价体系、行政信息公开救济制度和政府新闻发言人制度。     

科技法制体系及其重点领域的构建与完善

科技法制体系是我们防范科技的负面作用,实现科技与人、社会和生态环境协调发展的基本保障。构建和完善我国的科技法制体系应着重从指导原则。法律构架和实施重点几个方面入手,既要重视科技法制体系的整体建设,又要重点加强对信息科技和生物科技等主要科技发展领域的法律构建及法律监控。     

The Right to a Healthy Environment,Human Rights andSustainable Development

The concept of sustainable development is presented as a solution able to cope with development needs and the preservation of the environment, protecting it for present and future generations. The right to a healthy environment may be part of existing international law being implemented through human rights instruments. The procedural aspect of the right to a healthy environment embodies the right to information, the right to participate and the right to effective remedies. Participation in the decision-making process and available and effective means of redress are essential features of the right to a healthy environment. Expressed in the field of human rights law, these principles convey the notions that citizens are entitle to participate. The Aarhus Convention links environmental protection and human rights norms and is the first international legally binding instrument elaborating on Principle 10 of the Rio Declaration and recognizing the right to a healthy environment.     

信息经济条件下的知识产权保护

信息经济的迅速发展对传统的知识产权理论提出了巨大的挑战。本文分别从著作权、商标法和专利权三个方面进行考察 ,运用理论联系实际的方法分析了信息经济对知识产权的具体影响 ,并在此基础上结合国际经验与我国具体国情提出了信息经济条件下加强知识产权保护的基本思路。