| 经济犯罪资产的间接追回制度 |
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| 引用本文： | 马呈元.经济犯罪资产的间接追回制度[J].深圳大学学报(人文社会科学版),2007,24(6):80-84. |
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| 作者姓名： | 马呈元 |
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| 作者单位： | 中国政法大学国际法学院,北京,100088 |
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| 摘 要： | 《联合国反腐败公约》建立了系统的经济犯罪资产的间接追回制度。资产所在国可以应来源国法院或主管机关的请求没收犯罪资产或对该资产进行辨认、追查、冻结或者扣押,也可以主动没收与洗钱或其他经济犯罪有关的外国来源的资产,或者在无法起诉时对该资产实行民事没收。被没收的财产应按照公约和所在国国内法的规定,尽可能地返还其来源国、原合法所有人或赔偿犯罪被害人。
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| 关 键 词： | 《联合国反腐败公约》 资产间接追回 没收、冻结或扣押 民事没收 |
| 文章编号： | 1000-260X(2007)06-0080-05 |
| 修稿时间： | 2007年9月20日 |
The Indirect System of Recovering the Criminal Subject's Funds and Goods |
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| MA Cheng-yuan.The Indirect System of Recovering the Criminal Subject''''s Funds and Goods[J].Journal of Shenzhen University(Humanities & Social Sciences),2007,24(6):80-84. |
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| Authors: | MA Cheng-yuan |
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| Abstract: | The United Nations Global anti-corruption Compact has set up an ordered indirect system of recovering the criminal subject's funds and goods.The country where related funds and goods are situated shall confiscate the funds and goods or identify,trace,freeze and distress them at the request of the law court or departments responsible for them of their source country,or shall take an initiative in confiscating the foreign funds and goods related with money laundering or other economic crimes,or enforce a civil confiscation of them when legal proceedings can not be taken.The confiscated funds and goods should be returned to their source country,their original lawful owner / owners or be used to compensate the victim / victims of the crime to the best of the possibility in line with the stipulations of the UN compact and the law of the related country. |
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| Keywords: | The United Nations Global anti-corruption Compact indirect recovery of the criminal subject's funds and goods confiscation freezing and distressing civil confiscation |
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