全球化视野下反腐败国际合作法律机制研究

The International Cooperation Mechanism against Corruption in the eve of Globalization

随着中国反腐败工作日益向前推进,反腐败国际合作机制的完善也显得愈发重要。《联合国反腐败公约》确立了国际反腐的五大法律机制,即预防机制、刑事定罪与执法机制、国际司法合作和执法合作机制、资产追回与返还机制、履约监督机制。其核心是反腐败的国际合作。在国际合作机制上,中国在腐败监管方面,存在反洗钱制度和金融账户信息共享机制的立法不衔接问题;在腐败惩治程序方面上,存在引渡措施和资产追回机制的立法不衔接问题,对此,建议理顺反洗钱的立法与工作机制,建立顺畅的CRS工作机制,灵活性使用引渡替代措施和完善资产追回中的国际共享机制。

As China’s anti-corruption work is moving forward, the improvement of international cooperation mechanism against corruption is becoming more and more important. The United Nations Convention against Corruption establishes the five major legal mechanisms for international anti-corruption, namely preventive mechanisms, criminal and law enforcement mechanisms, international judicial cooperation and law enforcement cooperation mechanisms, asset recovery and return mechanisms, and compliance monitoring mechanisms. Its core is anti-corruption international cooperation. In the international cooperation mechanism,China’s corruption regulation, there is anti-money laundering system and financial account information sharing mechanism of legislation is not connected; in the corruption process, there are extradition measures and asset recovery mechanism of legislation does not connect the issue, thus, It is proposed to straighten out the legislation and working mechanism of anti-money laundering, establish a smooth working mechanism for CRS, use the extradition alternative measures and improve the international sharing mechanism in asset recovery.