《联合国禁毒公约》与我国洗钱收益之没收

《联合国禁毒公约》是联合国制定的第一个惩治洗钱犯罪的国际刑法规范,公约明确了通过对洗钱罪收益的没收以打击相关犯罪的宗旨。本文以《联合国禁毒公约》为范本对洗钱罪收益的没收措施及相关制度进行研究,针对我国现行立法的不足,提出以下完善建议适当扩大没收概念;明确适用没收措施的举证责任倒置原则;正确处理银行保密规则的对抗;加强洗钱收益没收事宜的国际司法合作;建立对没收的洗钱收益的资产分享制度等,以期有利于我国进一步健全和完善相关的法律机制。

The UN Anti-Narcotic Convention is the first international penal code against crime of money laundering. The purpose of the Convention is to fight against relevant crimes through the confiscation of the proceeds from money laundering. The paper, tems relating taking the Convention as a model, discusses measures and systo the confiscation of the proceeds from money laundering, and puts forward some suggestions on the improvement of relevant legal mechanisms in China.