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随着《联合国反腐败公约》的缔结,追缴被非法转移到国外的资产已成为世界各国日益关注的法律问题。《联合国反腐败公约》在总结各国立法与实践中的成功经验的基础上,经过艰难而耐心的磋商,就建立和完善资产追回机制提出了一系列指导性要求;这些要求在中国的法律制度中有的易于实现,有的则遇到困难,需要以改革的精神弥补有关的欠缺。一、中国法律制度的相关保障《联合国反腐败公约》第五章将追回资产的法律手段划分为两大类,即:“直接追回财产的措施”(第53条)和“通过没收事宜的国际合作追回资产
With the conclusion of the ”UN Anti-Corruption Convention,“ the recovery of assets that have been illegally transferred abroad has become a legal issue that is increasingly noticed by all countries in the world. On the basis of summing up successful experiences in the legislation and practice of various countries, the UN Anticorruption Convention has put forward a series of guiding requirements on the establishment and improvement of the asset recovery mechanism through arduous and patient consultations. These requirements are set forth in the legal system of China Some are easy to implement, while others encounter difficulties and need to make up for the deficiencies with the spirit of reform. I. RELEVANT PROTECTIONS OF THE LEGAL SYSTEM IN CHINA Chapter V of the United Nations Convention against Corruption, divides the legal means of recovering assets into two broad categories, namely: ”direct measures to recover property“ (Article 53) and ” Asset recovery through international cooperation in confiscation