浅析纸钞的公众防伪设计

钞票是国家名片,各国为了防范伪造都在钞票上采用了大量防伪技术。钞票的防伪技术一般分为公众防伪、专业防伪和专家防伪三个层次。公众防伪特征是公众无需使用特殊设备就能鉴别钞票真假的主要手段,也是假币犯罪分子突破的重点。为了应对制假技术的提高,增强货币的防伪能力,中国人民银行和欧美等国央行也在不断对钞票进行改版提升,将最新的防伪技术应用到钞票中,同时加大宣传力度,提高普通民众对钞票防伪点的识别能力。本文调研了欧美等国央行在钞票防伪技术提升与防伪点的公众识别方面的研究,分析了新版人民币与部分国家和地区最新发行的纸质钞票的公众防伪特征,对比了不同纸钞的公众防伪特点,结合纸钞防伪设计分析,从更新钞票防伪设计、加强公众宣传等方面,为防范假币提出了建议。     

Blurring the line between licit and illicit: transnational corruption networks in Central Asia and beyond

The anti-corruption norm in both scholarship and the policy world has too narrowly focused on the domestic and institutional context of bribe-taking and public corruption. Instead, we argue that corruption in the contemporary global economy requires a multiple set of connected transactions, processes, and relationships that take place within informal transnational networks that blur the line between illegal and legal activities. These networks include multinational companies, elites in host countries, offshore financial vehicles and conduits, middlemen and brokers, and destination financial institutions. We examine how these actors operate in Central Asia, a region that is widely identified as corrupt, yet is rarely understood as embedded in the types of global processes, offshore connections and transnational links specified in our analysis. Examples of offshore centers in tax planning from Central Asia, and partial results from a field experiment based on impersonating high corruption risks from four Central Asian states, provide evidence for how the various actors in transnational financial networks structure their dealings. We then present two brief illustrative cases of how these transnational networks have operated in energy explorations services in Kazakhstan and telecommunications contracts in Uzbekistan. Our findings have theoretical, practical, and normative implications for scholars and practitioners of Central Asian international political economy and other ‘high risk' regions.     

浅析货币的防伪技术

近年来,我国制贩假币犯罪呈现增长态势,犯罪手段日趋多样化.由于造假者具有相关的专业知识,使得货币检验的难度增大.货币的防伪技术主要反映在制版、雕刻、印刷等技术和印刷材料如纸张、油墨上.掌握相关货币的防伪技术,能使文检工作者更有效、更全面地揭露犯罪和证实犯罪.     

我国洗钱犯罪的特点与防治对策

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。     

法律服务人员反洗钱义务研究

随着国际社会采取多种措施打击洗钱犯罪,犯罪分子转而采取了借助专业人员特别是法律服务专业人员的帮助等方法来洗钱。部分国际组织和国家认识到此新的趋势后,迅速做出了反应,赋予了法律服务专业人员以反洗钱义务。这对于我国有着积极的借鉴意义。     

日本被害人补偿制度刍议

被害人补偿制度在中国还属于新生事物,而与我国紧邻的日本该制度发展得已相当完善,考察其在该方面的制度建构、理论探讨的社会背景、立法考量以及制度定位,有助于把握其中精要,借鉴日本在这方面的先进经验。     

Negotiating for Money: Adding a Dose of Reality to Classroom Negotiations

Negotiation and conflict management courses have become increasingly common in business schools around the world. Frequently, these courses employ role plays and simulations to encourage students to try new strategies, tactics, techniques, and behaviors. While these simulations generally are designed to elicit realistic negotiation dynamics, they often lack the full emotional tension inherent in actual negotiations. One possible reason for this reduced tension is that no tangible resources, such as money, are at stake. This article describes an experiment in which MBA students paid a player's fee at the beginning of a negotiation course, and in which each negotiation exercise had an actual dollar value at risk. The article reports some results from this experiment and offers suggestions for instructors who might seek to add a player's fee to their own courses. In general, most students found the experience valuable, as it provided performance benchmarks while focusing their attention more sharply on risks and returns.     

审理存单纠纷案件若干问题探讨

最高人民法院公布的《关于审理存单纠纷案件的若干规定》司法解释施行八年来,全国法院依据该司法解释审结了大量的存单纠纷案件,取得了丰硕的成果,但是在适用该司法解释时各地法院的认识却不尽相同,特别是在存款的所有权归属、存单的法律特征、以存单为表现形式的借贷纠纷案件的认定、公款私存问题等方面的认识仍存在分歧,本文将对上述问题进行分析。     

两岸跨境犯罪新情势、新问题分析

2010年的"1011"与"0810"项目,以及2011年的"0310"项目行动,让人们见识到跨境电话诈骗之猖獗。事实上,打击跨境犯罪的困境,体现在"跨境"的字义上。从犯罪人的角度而言,跨境犯罪的实施,便意味着增加了执法机关追诉的困难并降低了犯罪人被捕的风险。另外,在此信息社会下,两岸跨境犯罪呈现组织化、科技化、隐蔽化、严重化及被害普及化之新趋势,传统跨境治理体系已无法处理日益复杂化的全球跨境犯罪问题。如何避免全球治理缺口,即"管辖权的缺口"、"参与性的缺口"、"诱因性的缺口"及"功能性的缺口",成为当前防治跨境犯罪急需注意的课题。所以,未来两岸为了有效防治跨境犯罪,应以全球化治理的观点来检视两岸跨境犯罪问题,以强调"网络"、"互赖"及"规制"的特质(低政治、高功能),建立一个永续合作的发展模式,共创两岸人民双赢的局面。     

机制版假币票面上印刷疵点的检验

目的分析假币票样上的印刷疵点,为串并假币机制版印制点提供科学依据。方法通过图文扫描和图象处理技术,获取假币票面上的印刷疵点信息,研究梳理不同票面上一致的疵点组合,寻找其与印版的相关性,继而推导与印制者的相关性。结果找到可以表征相同胶片版或PS版的不同冠字号码假币票样上一致的印刷疵点。结论可以通过图文扫描和图象处理手段得到印刷疵点特征。