澜湄流域防控跨境犯罪联合执法路径构建:反洗钱的视角  

Prevention and Control of Cross-border Crimes in the Lancang-Mekong River Basin from the Perspective of Anti-money Laundering:An Analysis of Joint Law Enforcement Path-building

作　　者：李春[1] LI Chun(Law School,Yunnan University,Kunming 650091,Yunnan)

机构地区：[1]云南大学法学院,云南昆明650091

出　　处：《南洋问题研究》2021年第3期1-13,共13页Southeast Asian Affairs

基　　金：国家社科基金西部项目“东南亚地区反洗钱多边合作机制研究”(11XGJ002)。

摘　　要：澜湄流域地缘政治复杂,跨境犯罪形势严峻,防控犯罪需要完善联合执法机制。当前澜湄合作机制因其关注安全问题和执法合作,从众多机制中脱颖而出,但如何搁置争议,形成共识,依然需要找准切入点进行路径探索以明确方向。文章从遏制各类严重跨境犯罪资金清洗的反洗钱合作楔入,以此为共识平台,结合实证研究和思辨分析,检视当前澜湄流域联合执法需求与供给,深入剖析当前防控跨境犯罪合作机制利弊,并在完善路径构建方面提出国际、区域、中国3种方案,尤其强调中国路径所倡导的呼吸与共,出入相友,守望相助的人类命运共同体愿景。The geopolitics of the Lancang-Mekong River Basin are complex,and the situations of cross-border crimes severe.The prevention and control of crimes needs to improve the joint law enforcement mechanisms.The current Lancang-Mekong cooperation mechanisms consist of a lot of setbacks due to their focus on security issues and law enforcement cooperations.However,how to set aside disputes and form a consensus still needs to find the entry point and explore a clear direction for the future path.The article tries to explore the anti-money laundering cooperation in order to curb the laundering of various and grave cross-border crimes,using this entry issue as a consensus platform,and,with combining empirical research and speculative analysis,to examine the current needs and supplies of joint law enforcement in the Lancang-Mekong River Basin,along with an in-depth analysis of the current prevention and control of cross-border crimes.The pros and cons of the cooperation mechanisms,and the proposed three-level framework,namely,international,regional,and Chinese solutions in the improvement of the construction path,especially emphasizing the vision of a community of shared future for mankind,which is advocated by the Chinese path,for all those in the area to breathe together,walk together,and help each other.

关 键 词：反洗钱 澜湄流域 跨境犯罪 联合执法 

分 类 号：D815.5[政治法律—国际关系]