“一带一路”背景下打击跨国经济犯罪合作机制的构建  

Study on the Construction of Cooperation Mechanism for Combating Transnational Economic Crimes in the Context of the“Belt and Road”Initiative

作　　者：张艳 Zhang Yan(Shaanxi Police College,Xi'an 710021)

机构地区：[1]陕西警官职业学院,陕西西安710021

出　　处：《中阿科技论坛（中英文）》2023年第9期6-10,共5页China-Arab States Science and Technology Forum

摘　　要：“一带一路”作为中国首倡的国际合作倡议,对我国现代化建设和地区发展具有深远意义。“一带一路”倡议的提出,契合沿线国家的共同需求,为沿线国家优势互补、开放发展开启了新的机遇之窗,是国际合作的新平台。然而,由于“一带一路”沿线国家和地区的经济、文化等发展状况存在差异,投资国家与投资主体在东道国的投资活动一旦受到经济犯罪的不良影响,往往难以得到及时有效的跨国司法救济。因此,建设“一带一路”沿线国家跨国经济犯罪治理合作机制,强化区域及国际反腐败合作势在必行。文章从建立“一带一路”背景下跨国经济犯罪防治合作机制的动因入手,在剖析动因的基础上,对当前跨国经济犯罪防治面临的困境进行了梳理,运用比较研究的方法对《联合国反腐败公约》以及欧盟成员国反腐治理合作的经验进行了考察,旨在为构建“一带一路”背景下打击跨国经济犯罪合作机制提供参考。As the first international cooperation initiative proposed by China,the“Belt and Road”has farreaching significance for China's modernization and regional development.As a new platform for international cooperation,the initiative meets the common needs and opens a new window of opportunity for countries along the route to complement each other's strengths and open up for development.Nevertheless,due to the large gaps in the economic and cultural conditions of countries and regions along the route,it is often difficult to obtain timely and effective transnational judicial relief for the investment activities of investment countries and investors in the host country once they are adversely affected by economic crimes.Therefore,it is imperative to build a cooperation mechanism for transnational economic crime governance and strengthen regional and international anti-corruption cooperation.In view of this,this article starts with the motive of establishing the cooperative mechanism,points out the dilemma it faced,and uses comparative research to elaborate on the UN Convention as well as the experience of EU member states in the cooperation in anti-corruption governance,with the purpose of offering insights into building a cooperation mechanism for combating transnational economic crimes in the context of“Belt and Road”.

关 键 词：“一带一路” 跨国经济犯罪 逮捕令制度 合作机制 

分 类 号：DF13/17[政治法律—法学]