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本文以“猎狐2015”专项行动为切入点,列举了我国2015年在追赃追逃工作中取得的成绩,从洗钱的词源、定义、流程和方式,以及我国关于洗钱犯罪立法阐述了从洗钱行为到洗钱犯罪立法的发展进程,再对《联合国反腐败公约》中境外资产两种追回机制进行分析,体现了反洗钱工作机制规范和国际合作的重要作用。最后,从四个方面建议做好反洗钱工作预防犯罪资产向境外转移。
In this paper, the “Fox Fox 2015” special action as an entry point, enumerating China’s achievements in the pursuit of stolen goods in 2015, from the sources of money-laundering, definitions, processes and methods, as well as China’s legislation on money-laundering legislation expounded From the laundering of money laundering to the development of legislation on money-laundering crimes, this paper analyzes the two recovery mechanisms of offshore assets in the UN Convention against Corruption, which reflects the important role of normative and international cooperation in the anti-money laundering mechanism. Finally, it is suggested that anti-money laundering work should be carried out in four aspects to prevent the transfer of assets from crime prevention to overseas.