| 内地与港澳跨境洗钱犯罪的刑事司法协助问题 |
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| 引用本文： | 陈晖. 内地与港澳跨境洗钱犯罪的刑事司法协助问题[J]. 西南政法大学学报, 2006, 8(5): 32-37 |
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| 作者姓名： | 陈晖 |
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| 作者单位： | 暨南大学,珠海学院,广东,广州,519070 |
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| 摘 要： | 洗钱犯罪不仅具有跨国性特点,也具有明显的跨境性。由于内地与港澳刑法对洗钱罪的立法差异,给打击跨法域的洗钱犯罪提出一系列的问题,内地与港澳共同合作打击跨境洗钱犯罪势在必行,包括合理确定跨境洗钱犯罪的刑事管辖权、拓展区际个案协查、促进三地间相互移交逃犯、加强洗钱犯罪收益的没收等四个方面。
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| 关 键 词： | 跨境 洗钱罪 刑事司法协助 |
| 文章编号： | 1008-4355(2006)05-0032-06 |
| 修稿时间： | 2006-06-19 |
The Anti-Money Laundering: Research on the Issue of China''''s Inter-Regional Criminal Judicial Assistance Among the Mainland, Hongkong, and Macao |
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| CHEN Hui. The Anti-Money Laundering: Research on the Issue of China''''s Inter-Regional Criminal Judicial Assistance Among the Mainland, Hongkong, and Macao[J]. Journal of Swupl, 2006, 8(5): 32-37 |
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| Authors: | CHEN Hui |
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| Abstract: | The crime of money laundering is not only transnational,but also inter-regional.Because of the legislative difference among the mainland,Hongkong and Macao, a series of problems has been aroused.It is necessary to enhance inter-regional co-operation in anti-money-laundering,including a reasonable determination of the criminal jurisdiction,the interlocal co-operative investigation of individual cases,the mutual extradition,and the confiscation of the money-laundering incomes,etc. |
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| Keywords: | inter-region money laundering criminal judicial assistance |
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