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On The Construction Of The Preventive System Of The Illicit Money Outflows Triggered By Absconding Corrupt Officials

Posted on:2011-04-06Degree:MasterType:Thesis
Country:ChinaCandidate:Y K ZhaoFull Text:PDF
GTID:2166360305465920Subject:Law
Abstract/Summary:PDF Full Text Request
Illicit money flows triggered by a large number of corrupt officials, which lead to loss of large amount of state asset, at the same time bring serious harassment of normal social order and social stability, China's legal, political, economic and social have brought great harm too, and the pursuit of corrupt officials and proceeds of the recovery is so difficulty. Therefore, we should focus on constructing preventive mechanism that adapt to our social system. By analyzing the situation of absconding of corrupt officials in China,Reference to of advanced experience abroad, providing some suggestions and strategies to prevent absconding corrupt officials and money outflow for our government. At present, countries in the world are aware of increased efforts to prevent domestic corruption is the fundamental policy to halt the absconding of Corrupt Officials. For this, many countries have taken measures on it. Such as: strengthening legislation, increase domestic surveillance, use of "sunshine laws", the implementation of programs such as family property declaration system, have achieved initial success, these can be referenced for us,on the actual situation in China. Corrupt officials in China are mostly state-owned enterprises or the leaders of party and government officials. According to our current situation, combined with relevant cases, this paper from a legal point of view, a profound analysis of the methods commonly used of flight of corrupt officials, the way of illicit money outflow, crime and psychology, according to the status and characteristics of our country, proposed the following preventive recommendations:First, To improve the existing system of the preventive corrupt system. Such as:Perfect the family property declaration system, to strengthen international judicial cooperation, and so on. The second is to strengthen border monitoring mechanism. Third, Further improving the to the preventive legal system of the flight of corrupt officials and the outflow of illicit money. Such as:Reducing the criminal point for corruption and the abolition of the death penalty for corruption, set up to recover stolen money sharing system, improve the system of international judicial cooperation. In this paper, combined with the special case, comprehensive analysis the present preventive system, At the same time, the existing system deficiencies, How to perfect the present preventive system of corrupt officials fled, illicit money outflow were special analyzed.
Keywords/Search Tags:Illicit money outflow, Judicial cooperation, Preventive mechanism
PDF Full Text Request
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