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资产追回的法律途径分析 被引量:2

The analysis of legal way of the asset recovery
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摘要 挪用或向国外转移腐败资产是腐败犯罪分子隐匿非法所得的重要手段之一。收回被高级公职人员和政治家通过腐败做法转移的资产,对许多国家而言都是一个紧迫的问题。《联合国反腐败公约》为资产追回提供了一个全新的框架,规定了不同的追回途径,每一种途径都有其基本的要求和优劣差异,资产来源国必须根据实际情况灵活选用。 Diverting or shifting corrupt property to the overseas is the important methods of cor-rupt eriminal offenders to hiding illegal proeeeds. Taking back the assets which had been shifted by the high-level public service person and the statesman through the corrupt procedure for many countries is an urgent question. "The United Nations Convention Against Corruption" has provided a brand - new frame for recovering the property, stipulated different recovered ways, each way all had its basic request and the fit and unfit quality difference, the asset origin country must nimbly select according to the actual situation.
出处 《云南大学学报(法学版)》 2008年第1期117-122,共6页 Jorunal of Yunan University Law Edition
关键词 资产追回 法律途径 资产转移 Asset recovery Legal way Asset shift
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  • 1United Nations Office on Drugs and Crime Division for Treaty Af-fairs.The United Nations Anti-Corruption Toolkit,[]..2004

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