金融秩序下之國際洗錢犯罪防範— 以我國與國際組織接軌為例

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Please use this identifier to cite or link to this item: https://irlib.pccu.edu.tw/handle/987654321/51850

Title:	金融秩序下之國際洗錢犯罪防範— 以我國與國際組織接軌為例 Prevention of Money Laundering Crimes in International Financial Orders:Take The Integration of Taiwan with International Organizations As An Example
Authors:	王緯立
Contributors:	法律學系碩士在職專班
Keywords:	國際洗錢洗錢探討洗錢防制洗錢犯罪我國洗錢法規 International money laundering Money Laundering Discussion Money Laundering Prevention Money laundering crime Money laundering regulations
Date:	2022
Issue Date:	2023-03-24 13:48:57 (UTC+8)
Abstract:	隨著科技不斷進步，洗錢犯罪日益增長，犯罪份子為逃避國家司法機關與國際組織之追緝、追訴、處罰，犯罪手法及手段，也不斷的在更新，因此各個產業都必須謹慎看待。為遏阻跨境不法金流移動，使我國金融秩序能健全發展，並與國際反洗錢組織要求標準順利接軌，進而達到國際司法互助之可能，不斷在立法修法、刑事調查政策上，戮力與國際間尋求共同為洗錢防制策略作為作努力。在資本主義大環境下，未來洗錢防制法規之立法精神，應以符合國際標準並兼顧實務運作之需要，更加注重國與國間平行機構與金融情報中心，所做成的金融調查之重要性以及刑事偵查程序中攔截不法金流，在兼顧我國刑事法的基本原則同時，亦能讓國內刑事法與國際法規範相互整合，建立有效執行政府防制洗錢策略及其程序、供我國立法機構與權責主管機關、與相關私經濟部門單位之參考符合完備的國際規範之途前進。 With the continuous advancement of science and technology, the crime of money laundering is increasing day by day. In order to evade the pursuit, prosecution and punishment of national judicial organs and international organizations, criminals are constantly updating their criminal methods and methods. Therefore, all industries must be cautious. In order to curb the movement of cross-border illegal financial flows, enable the sound development of my country's financial order, and smoothly integrate with the standards required by the international anti-money laundering organization, so as to achieve the possibility of international judicial mutual assistance, we continue to make efforts in legislative amendments and criminal investigation policies. The international community seeks to work together on a money laundering prevention strategy. Under the general capitalist environment, the legislative spirit of future money laundering prevention regulations should comply with international standards and take into account the needs of practical operations, and pay more attention to the importance of financial investigations made by parallel institutions and financial intelligence centers between countries As well as intercepting illegal money flows in the criminal investigation process, while taking into account the basic principles of my country’s criminal law, it can also integrate domestic criminal law and international legal norms to establish an effective implementation of the government’s anti-money laundering strategy and its procedures, which can be used by my country’s legislature and powers. The responsible authorities and the relevant private economic sector units are in line with comprehensive international norms to move forward.
Appears in Collections:	[Department of Law & Graduate Institute of Law ] thesis

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