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洗钱犯罪收益没收机制既是惩罚该犯罪,也是预防该犯罪的重要措施。本文通过对《联合国禁毒公约》、《联合国反腐败公约》、《欧洲反洗钱公约》等国际公约和世界一些发达国家的立法及实践,对我国的洗钱犯罪收益没收机制提出若干建言。例如应规定缺席审判、举证责任倒置、收益分享机制以及保护善意第三人、间接没收措施等。
Money laundering crime proceeds confiscation mechanism is not only punish the crime, but also an important measure to prevent the crime. This article gives some suggestions on the mechanism of confiscation of the proceeds of crime of money-laundering in our country through the international conventions such as the “UN Anti-Narcotism Convention”, the “UN Anti-Corruption Convention” and the “European Convention against Money Laundering” and the legislation and practice of some developed countries in the world. For example, there should be provisions for trial in absentia, reversal of the burden of proof, revenue-sharing mechanisms, protection of third-party benefactors and indirect expropriation measures.