从反洗钱视角构建反腐败防逃机制  

On Construction of the Preventing Escape System of Anti-corruption from Perspective of Anti-money Laundering

作　　者：杨超[1] Yang Chao

机构地区：[1]北京师范大学G20反腐败追逃追赃研究中心,北京100875

出　　处：《法学杂志》2020年第8期36-42,共7页Law Science Magazine

基　　金：国家社会科学基金重大项目“构建中国特色境外追逃追赃国际合作法律机制研究”(项目编号:17ZDA137);国家社会科学基金重大项目子课题“腐败犯罪防逃机制的构建和完善”;北京师范大学青年基金项目“投资移民与反腐败防逃机制建设研究”的阶段性成果。

摘　　要：当前,反腐败防逃机制的构建已经进入攻坚阶段,进一步加强对资金的监管是完善反腐败防逃机制的一项重要内容。从我国外逃的贪腐人员中,不乏利用金融监管漏洞,向境外大量转移非法资产的案例,且外逃人员转移资金的手段也日益更新,显示出更加专业化和技术化的特征,大量被非法向外转移的资产给我国的社会及金融秩序造成了极大的负面影响。那么,将反洗钱与反腐败相结合,从围堵金融监管漏洞的角度构建反腐败防逃机制正是需要关注的核心内容。For now,the task of construct the system of preventing escape for corruptive officials has been in the core phase,one of the fundamental work is we shall strengthen the supervision of fund.For those fugitives who has flee abroad,they preferred to take advantage the loophole of financial supervision,transferred amount of money to abroad.The ways of transferee the money has been changed day by day,with the feature of professional and technical,the money which has been transferred abroad illegal has aroused negative effecting on the system of financial and sociality.Therefore,this article pays attention on combine the work of anti-money and anti-corruption,from the Prospect of avoid the loophole of supervision of financial Construct the System of Preventing escape for corruptive officials.

关 键 词：反洗钱 离岸金融 反腐败 

分 类 号：D922.281[政治法律—经济法学] D924.3[政治法律—法学]