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金融犯罪惩治规制的国际化,是20世纪末以来出现的客观现象,也是今后的发展趋势。笔者参照现有的惩治金融犯罪的国际性协议和惯例,提出金融犯罪惩治规制国际化的衡量标准。用该标准对照我国现有的立法和司法制度,可以找出差距,从而在惩治的技术、理念、配套的法律制度建设和参与国际合作的程度等方面,予以改进和完善。
The internationalization of the regulation of financial crimes is an objective phenomenon that has emerged since the end of the 20th century and is also a trend of development in the future. With reference to the existing international agreements and practices of punishing financial crimes, the author puts forward the measurement of the internationalization of regulation of financial crimes. Using this standard against the existing legislation and judicial system in our country, we can find out the gaps and improve and perfect the punished technologies and concepts, the construction of a complementary legal system and the degree of participation in international cooperation.