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随着经济一体化和信息网络化趋势的不断发展,各国间相互依赖程度进一步加深。同时,随着国际金融危机影响的不断持续,走私、贩毒、洗钱、非法移民、贪污腐败等跨国犯罪呈现易发、多发态势,恐怖主义等非传统安全威胁对国际社会的危害上升,国家的局部打击和单一防范已经不能有效惩治和预防犯罪问题的发生,迫切需要在全球范围内联合开展打击行动。针对将犯罪资产转移国(境)外企
With the continuous development of economic integration and information network, the interdependence between countries has further deepened. At the same time, as the impact of the global financial crisis continues to worsen, non-traditional security threats such as smuggling, drug trafficking, money laundering, illegal immigration and corruption have risen to the danger of the international community due to the tendency of being prone to attacks, multiple situations and terrorist attacks. Some parts of the country Striking and single prevention can no longer effectively punish and prevent crimes. There is an urgent need to jointly launch a global strike. For the transfer of criminal assets (Habitat) foreign enterprises