摘要
随着互联网的迅速发展,腐败犯罪呈现出新动向,赃款流转渐趋通过网络方式实现,虚拟货币也被用于腐败犯罪赃款洗白。传统反腐败追赃国际合作机制面临的障碍,在国际层面表现为网络信息平台尚未构建、洗钱防控机制不够完善以及缺少涉网资产分享规则;国内层面则表现为缺少专门追赃机制、信息管理体系以及专门人才队伍。中国应加强反腐败追赃国际合作,通过打造网络信息平台、推动国际立法出台和协调资产分享,推进国际合作的兼容化;通过建设专门合作机制、信息管理体系和追赃人才队伍,推进国内实践的专门化。
With the development of the global Internet,corruption crimes have appeared new trends,and the circulation of illicit money is increasingly realized through the Internet,and virtual currency is also used to launder the illicit money of corruption crimes. The traditional international cooperation mechanism for anti-corruption asset recovery faces obstacles. At the international level,the network information platform has not yet been established,the money laundering prevention and control mechanism is not perfect,and there is a lack of rules for sharing assets. At the domestic level,there is a lack of specialized asset recovery mechanisms,information management systems and specialized talent teams. International cooperation in anti-corruption asset recovery should be strengthened,and the compatibility of international cooperation should be promoted by building online information platforms,promulgating international legislation and coordinating asset sharing,and promoting the specialization of domestic practice through the establishment of specialized cooperation mechanisms,information management systems,and asset recovery talent teams.
出处
《吉林大学社会科学学报》
CSSCI
北大核心
2022年第3期77-87,236,共12页
Jilin University Journal Social Sciences Edition
关键词
腐败犯罪赃款
网络追赃
国际合作机制
《联合国反腐败公约》
global Internet
anti-corruption asset recovery
cooperation mechanism
compatibility
specialization
