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The Perspective of the International Law Against Corruption and Money Laundering

Author: WangZhe
Tutor: ZhouShi
School: Northeastern University
Course: International Law
Keywords: Anti-money laundering Corruptive money laundering United nationsconvention against corruption
CLC: D997.9
Type: Master's thesis
Year: 2012
Downloads: 3
Quote: 0
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Abstract


Corruption and bribery among civil servants exists in every country through the world. In order to make the income or profits which the civil servants gain or embezzle from corruption and bribery legal, they take money laundering menthes as dissimulating and concealing the money source. These behaviors seriously disrupted the normal economic order and the financial management order. In hence, actions should be taken against corruption and money laundering for the social fairness and justice.The processes of corruption money laundering are complex and contain varied measures, usually compelling one or several money laundering behaviors. Besides the trend of corruption money offence is to cross borders, therefore, fitting into the category of international law area. Through the overall analysis corruption money laundering behaviors, these problems become international issues and an important topic, this refers to how use the references from developed areas or countries, such as the Untied States, or Hong Kong to developing China’s anti-corruption money laundering system; how to insight the United Nations Convention against Corruption for its revelation and how to strengthen the international anti-corruption money laundering cooperation strategies. Combining the researches at home and aboard, I dig in China’s anti-corruption money laundering system, introduce the latest patterns of corruptive money laundering and analysis the situation and problems. This paper put forward improvement at present China’s anti-corruptive money laundering system.This paper based on the present situation of our anti-corruption money laundering system, analyzed the corruption money laundering behavior patterns and definitions in the perspective of international law and experiences from developed areas and countries.

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