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为了有效遏制腐败行为,国家惩治预防策略应当用足、用好国际和国内反洗钱制度在国际上,世界各国反洗钱法规是参照FATF(即金融行动特别工作组)40+9建议制定的。但许多人也许并不知道40+9建议并非是反洗钱的国际法依据。反洗钱国际法依据实际上是《联合国反腐败公约》《联合国制止洗钱法律范本》以及禁毒、反恐、打击跨国有组织犯罪等五个国际公约。这五个公约对各缔约国都有强制性的约束力。从这个意义上说,反洗钱既是中国国内需要,又是一种必须履行的国际义务,而且与反腐败具有天然的联系。联合国公约、FATF建议和我国法律都已明确
In order to curb corruption effectively, the national anti-money-laundering regulation should be fully utilized and make good use of the international and domestic anti-money laundering regimes. Internationally, the anti-money-laundering laws of various countries in the world are formulated with reference to FATF (Financial Action Task Force) recommendation 40 + 9. But many may not be aware that the 40 + 9 recommendation is not the international law basis for anti-money laundering. Basis of international law on money-laundering is actually the UN convention against corruption, the UN model law on money laundering, and the five international conventions on combating drugs, fighting terrorism and combating transnational organized crime. The five conventions are binding on each State party. In this sense, anti-money laundering is both an internal need in China and an international obligation that must be fulfilled, and it has a natural link with anti-corruption. UN conventions, FATF recommendations and our laws are clear