反洗钱国际合作的分享机制研究  

Anti Money Laundering international cooperation's sharing mechanism research

作　　者：曾瑞声[1] 林晓东 

机构地区：[1]暨南大学,广东广州510632 [2]广东导正律师事务所,广东广州510045

出　　处：《特区经济》2011年第10期237-240,共4页Special Zone Economy

摘　　要：反洗钱的国际合作中,国家间分享被没收的犯罪得益是重要的国际合作机制。本文首先论述了构建被没收犯罪得益分享机制的必要性,认为面临目前的反洗钱国际环境,建立适合我国国情的分享机制刻不容缓。继后,本文进一步探讨了具体的机制设计,主张在明确被没收犯罪得益分享机制的工具性价值前提下,适用协议后置原则有利于我国开展反洗钱的国际合作;在触发机制设计方面适用区别对待原则,有利于拓宽我国反洗钱的国际合作空间。confiscated asset sharing is the most important mechanism during the international anti money laundering.We study the necessity of constructing the confiscated asset sharing mechanism firstly,and regard that it is imperative for our country to building this kind of mechanism.Subsequently,we discuss the design of this mechanism,and assert that postposition principle is more beneficial than preposition principle basing on the instrumental value of confiscated asset sharing mechanism.Finally we argue that differentiate between principle must be put in when we design the trigger in the confiscated asset sharing mechanism.

关 键 词：反洗钱 国际合作 被没收犯罪得益分享机制 

分 类 号：D997.9[政治法律—刑法学]