摘要
联合国《禁毒公约》最先在国际公约中对洗钱作出了惩治性规定,其后的《制止向恐怖主义提供资助的国际公约》进一步将反恐融资与洗钱犯罪联系起来,之后的《巴勒莫公约》则明确地提出了独立的"洗钱罪"概念,2003年《反腐败公约》开始通过专门条文的形式对洗钱行为的预防与定罪作出了更详细的规定。这些联合国公约对反洗钱所作规定的变化,体现了国际反洗钱立法的发展过程,也对我国不同时期的反洗钱立法产生了重要影响。
The United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances was the first international convention on punishing money laundering.Afterwards,the International Convention for the Suppression of the Financing of Terrorism connected anti-terrorism financing to money Laundering.Subsequently,the Palermo Convention explicitly defined the independent offence of money laundering.The Convention against Corruption of 2003 began to formulate more detailed regulations on prevention and conviction of Money Laundering.The changes of these United Nations Conventions reflect the legislative development of anti-money laundering,which have an essential impact on our country＇s legislation on anti-money laundering for different periods.
出处
《北方法学》
2011年第1期52-59,共8页
Northern Legal Science
关键词
联合国
反洗钱
立法
影响
United Nations
anti-money laundering
legislation
impact
