| 经济全球化背景下的洗钱犯罪防范 |
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| 引用本文： | 张荣晖. 经济全球化背景下的洗钱犯罪防范[J]. 桂海论丛, 2009, 25(3): 106-109 |
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| 作者姓名： | 张荣晖 |
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| 作者单位： | 广西政法管理干部学院,广西,南宁,530022 |
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| 摘 要： | 在经济全球化背景下,跨国犯罪日益猖獗,而洗钱作为跨国犯罪的核心环节,也呈现出有组织性、手段多样化等特点.国家之间必须相互合作,采取有力措施打击洗钱犯罪,才能有效遏制跨国犯罪.这就要求国家间在立法、相互交流信息情报、引渡跨国案件罪犯、反洗钱机制建设等领域进行合作,共同建立一个安全的国际环境.
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| 关 键 词： | 经济全球化 洗钱犯罪 国际合作 |
The Prevention of the Crime of Money Laundering under the Background of Economic Globalization |
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| ZHANG Rong-hui. The Prevention of the Crime of Money Laundering under the Background of Economic Globalization[J]. Guihai Tribune, 2009, 25(3): 106-109 |
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| Authors: | ZHANG Rong-hui |
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| Affiliation: | Guangxi Cadre Institute of Politics and Law Administration Nanning Guangxi 530022 |
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| Abstract: | Under the background of economic globalization,transnational crimes have become increasingly rampant,as the core of which,the organized money-laundering is characterized by means of diversity.Mutual cooperation between countries and effective measures to combat money-laundering should be implemented in order to effectively curb transnational crimes,in which international cooperation is a must so that the exchange of intelligence information,extradition of transnational criminals,anti-money laundering mechan... |
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| Keywords: | economic globalization the crime of money-laundering international cooperation |
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