摘要
预防和监测资产转移是追回腐败资产的基础。我国应制定监控非法资产转移的专门法律,建立监控非法资产转移的工作机制,完善可疑交易报告和财产申报制度,拓宽监控非法资产转移的国际合作渠道,以建立与《反腐败公约》相适应的预防和监测腐败资产转移制度。
The precautions and inspections of capital transfer are the base to retrieve the corruptive capitals. In order to establish the corresponding precautions with Anti-Corruption Treaty and an inspecting system of corruptive capital transfer, the special law on the inspection of illegal capital transfer should be established. Measures should be adopted in the following ways ： the working mechanism to inspect the illegal capital transfer should be set up; the system of property declaration and suspicious business re- port should be bettered; and the international cooperative channel to inspect the illegal capital transfer should be widened.
出处
《杭州师范学院学报（社会科学版）》
2007年第5期18-25,共8页
Journal of Hangzhou Teachers College(Humanities and Social Sciences)
基金
浙江省2006年度哲学社会科学规划课题"预防性反腐败措施的体系建构"的研究成果之一
关键词
预防
监测
腐败资产
转移
precaution
inspection
corruptive capital
transfer
