基于“义务——执行”分析框架的世界银行制裁机制与软法治理  

The World Bank Sanctions Mechanism Based on the"Obligation-Enforcement"Analytical Framework and The Soft Law Governance

作　　者：黄岩[1] 袁钰莹 Huang Yan;Yuan Yuying

机构地区：[1]华南理工大学公共管理学院/广东社会保障研究中心 [2]华南理工大学公共管理学院

出　　处：《国际经济法学刊》2023年第3期114-126,共13页Journal of International Economic Law

摘　　要：在硬法体系效用的空白区域,软法凭借自身的独特优势成为国际社会治理的新工具,并且获得了良好的实践效果。在打击国际经济社会中欺诈和腐败等不当行为的工作中,世界银行通过建立和实施一系列的制裁制度发挥了重要作用,其中包含的不少措施都体现了软法治理的性质。基于此,本文以软法治理视角对世行的制裁制度进行深入分析,发现世行的制裁制度在义务和执行上表现出不同程度的“软属性”。通过划分不同类型的软法治理措施,本文进一步讨论了世行现行制裁制度的功能和局限性,并论证了世行制裁程序合法化、制度化的发展趋势。Soft law has emerged as a new tool for governance in the international community in areas where there is a gap in the effectiveness of the hard law system,taking advantage of its unique advantages,and has gained good practical results.In the fight against fraud and corruption and other misconduct in the international economy and society,the World Bank has played an important role by establishing and implementing a series of sanctions regimes,a number of which contain measures that reflect the nature of soft law governance.Based on this,this paper analyzes the World Bank's sanctions regimes from the perspective of soft law governance and discovers that the World Bank's sanctions regimes exhibit different degrees of"soft attributes"in terms of obligations and enforcement.Through classifying different types of soft law governance measures,this paper further discusses the functions and limitations of the World Bank's current sanctions regimes and argues for the development trend of legalization and institutionalization of the World Bank's sanctions procedures.

关 键 词：软法治理 世界银行 制裁机制 反腐败 

分 类 号：D996.2[政治法律—经济法学]