华东师范大学学报(哲学社会科学版) ›› 2020, Vol. 52 ›› Issue (5): 138-145.doi: 10.16382/j.cnki.1000-5579.2020.05.014

• 法学研究 • 上一篇    下一篇

追逃追赃国际合作机制的缺憾及求解

梅傲   

  1. 西南政法大学国际法学院(重庆, 401120)
  • 出版日期:2020-09-15 发布日期:2020-09-19
  • 作者简介:梅傲,西南政法大学国际法学院副教授(重庆,401120)。
  • 基金资助:
    司法部国家法治与法学理论项目"粤港澳大湾区建设中的法律冲突及解决研究"(项目编号:18SFB3045);重庆市社科规划项目"‘一带一路’战略下中国企业海外发展的域外法律保护问题研究"(项目编号:2019YBFX026);西南政法大学校级项目"新形势下海外追赃的司法协助研究"(项目编号:2014XZQN-08)。

On the Defects and Solutions of International Cooperation Mechanism for Recovering Fugitives and Stolen Money

MEI Ao   

  • Online:2020-09-15 Published:2020-09-19

摘要: 追逃和追赃是目前反腐败国际合作的两大主题。追逃是把腐败犯罪者遣返回国将其绳之以法,追赃则是要追回非法转移到境外的违法所得及收益。从我国目前的现状来看,在追逃的国际合作方面,应加强执法合作,实现信息共享,健全防逃工作机制,将移民法遣返与劝返机制相结合。在追赃的国际合作方面,应进一步加强双边合作,尽快通过相互承认和执行没收令制度,实施域外追诉及切实用好反洗钱机制,对非法转移资产活动进行源头打击。此外,我国应积极主动介入国际反腐合作议题,为追逃追赃的国际合作提供中国智慧与中国方案,提高发展中国家在反腐追赃国际合作中的话语权,力争推动反腐国际合作持续健康发展。

关键词: 追逃, 追赃, 国际合作, 域外追诉, 追赃分享机制

Abstract: The recovery of fugitives and the recovery of stolen money are the two main themes of international cooperation against corruption at present. While the recovery of fugitives is to repatriate corrupt offenders to bring them to justice, the recovery of stolen money is to recover illegal income and proceeds illegally transferred abroad. In the context of international cooperation in the recovery of fugitives, we should strengthen law enforcement cooperation, realize information sharing, improve the mechanism of anti-flight work, and combine the repatriation of immigration law with the system of exhorting criminal suspects to return home. In the context of international cooperation in the recovery of stolen money, bilateral cooperation should be further strengthened, and the illegal transfer of assets should be combated at the source as soon as possible through mutual recognition and enforcement of the confiscation order system to implement extraterritorial recourse and the effective use of anti-money-laundering mechanisms. China should actively intervene in the topic of international anti-corruption cooperation, providing China's wisdom and China's scheme for the international cooperation in recovering fugitives and stolen money, enhancing the voice of developing countries in the international cooperation of anti-corruption and the recovery of stolen money, and striving to promote the sustained and healthy development of anti-corruption international cooperation.

Key words: recovery of fugitives, recovery of stolen money, international cooperation, extraterritorial prosecution, recovery sharing mechanism