加强对洗钱犯罪的研究与预防

经济全球化、加入世贸组织乃至于西部大开发战略目标的实施等,使资本跨国流动日益频繁。如何通过系列运作,使非法收入变为合法收入的洗钱犯罪,也将呈现出日趋严重之势,是故,弄清洗钱罪的来源、概念、特点、过程,加强对洗钱犯罪的研究与预防,迫在眉睫,刻不容缓。     

Payoffs,Parties, or Policies: “Money Politics” and Electoral Authoritarian Resilience

A key part of what sustains electoral authoritarianism over the long term is genuine popular support. Dominant parties, particularly in a developmental context (the primary setting for such regimes), and especially where elections are more than minimally meaningful, curry performance legitimacy and loyalty not just through skewed rules and coercion, but through material incentives: “money politics.” If challengers can find a way to de-emphasize support based on material inducements, they stand a chance of securing gains via elections, rather than relying on economic downturns to shrink patronage coffers. Drawing on extensive original ethnographic and survey data from electoral-authoritarian Malaysia, I explore campaign finance and distributions on both sides in the latest, most regime-threatening general election, which was held on May 5, 2013. Evidence suggests that it was by disentangling clientelist networks from the patronage they so often serve to disseminate, allowing a focus on more programmatic than particularistic appeals, that the opposition Pakatan Rakyat alliance so nearly bested the long-dominant Barisan Nasional regime. Persona – being known and seen among the electorate – still matters as much as before, but relies less consistently than in the past on targeted patronage as a premise for loyalty.     

SPENDING APPROPRIATELY

正Efforts are being made at both the central and locallevel to prevent the misuse of taxpayer money For years,government expenditure on vehicles,receptions and overseas trips for officials—also known as the"three public-funded consumption categories"—has been a topic of contention among the Chinese public due to the large sums of money coupled     

The Stability of M3 Money Demand and Monetary Growth Targets: The Case of South Africa

The main purpose of this article is to determine whether money should continue to play an important role in the formulation of monetary policy in South Africa, even though the monetary policy framework has recently changed to an inflation targeting strategy. Money can continue to play an important role in the formulation of an efficient monetary policy strategy as long as there is a stable money demand function and money contains useful information about future price changes. The paper presents empirical evidence of a constant and structurally stable M3 money demand function for South Africa over the period 1968-97. The analysis further shows that the non-constancies experienced during 1998-99 may only be temporary. Despite evidence of a stable M3 money demand function, the results indicate that M3 money provides little information about future price changes in South Africa and may therefore have lost its usefulness as a reliable indicator for monetary policy. The money stock is endogenous, with prices determining money through the stable M3 money demand function.     

洗钱罪及其防范

近年来,国内外犯罪分子在我国领域内的洗钱活动越来越猖獗,犯罪形式越来越多样化,犯罪后果也越来越严重。由于洗钱犯罪通常具有跨国性、隐蔽性等特点,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”和“灰色区域”,致使司法机关的调查取证工作更加艰难;又由于该罪立法上存在缺陷、防控机关间缺乏协调、国际间协作有待加强等因素,造成了对洗钱犯罪打击不力。因此,必须根据当前新形势的发展完善洗钱立法,密切国内外防控机关间的合作,以加强洗钱罪的预防和控制。     

"贿赂"范围的比较研究与新探

在外国刑法理论与刑事立法上,"贿赂"的范围一般不仅仅限于财物,而基本上对贿赂进行扩大性理解和适用。就我国而言,如果将"贿赂"作不加任何限制的宽泛性理解则不符我国刑法理念;"财物"不仅应包括财产性利益,也应包括一部分非财产性利益;对"贿赂"的具体判定应以受贿人为依据;同时,对刑法第385条和第387条所言的"财物",必须根据具体情况予以区别对待。     

建立健全我国反洗钱法律制度体系的思考--兼评人民银行新近颁布的反洗钱"一规两办法"

国际社会反洗钱实践证明,建立健全一整套有效的反洗钱法律制度体系是防止洗钱者利用各种手段、方式进行洗钱和打击一国及跨国洗钱的根本途径。针对我国反洗钱法律制度存在的问题和不足,分析了人民银行新近颁布实施的反洗钱"一规两法"的内容得失,系统地提出了完善我国反洗钱法律制度体系的措施和建议。     

官赌洗钱研究——贪污、贿赂犯罪新析

官赌洗钱是指国家工作人员通过赌场或赌博活动,将不法财物在形式上合理化的行为。官赌洗钱的形成需要三个条件:赌场、赌徒(干部)和赌资(公款和贿款等),经过三个阶段:放置阶段、离析阶段和整合阶段。因此,对官赌洗钱的查处与预防也应从以上几个方面入手。     

论自由贸易区试验下的反洗钱监管法制

自由贸易区试验下频繁流动的跨境资金以及相对宽松的监管环境必然对自贸区及整个国家的反洗钱工作形成挑战。犯罪分子通过多种方式利用自贸区洗钱或进行恐怖融资,严重影响自贸区的国际信誉,冲击国家金融秩序甚至危及社会稳定。我国应当进一步落实FATF《新四十项建议》,同时借鉴发达国家针对自贸区洗钱的反洗钱经验,建立并完善我国的自贸区反洗钱监管法制。有必要完善与国际标准接轨的多层次的监管法律体系,全面推行风险为本的反洗钱方式,同时在部际联席会议制度下协调中央与自贸区及各部门之间的监管,在国际层面上进一步加强反洗钱的国际合作。     

货币市场基金法律问题研究

目前我国尚不存在货币市场基金 ,但是未来出现货币市场基金是必然的 ,对未来出现的货币市场基金前瞻性的法律问题进行探讨 ,以期未来的货币市场基金健康发展