The Study on Cross-border Corrupt Assets Recovery (Chinese Edition) - Softcover

Lin Xue Biao

Softcover

ISBN 10: 7510206928 ISBN 13: 9787510206924

Publisher: China Procuratorial Press, 2012

Synopsis

The corruption crime had a too long history as an extreme manifestation of money-power transaction. With the increasingly development of economic globalization, the state control on the economy, society weakened, the crime corruption presented a globalization, international trends, the transnational, foreign-related characteristics was obvious, and this corresponds to the flight of corrupt officials and assets transfer over-border. The corrupt officials abscond overseas or he is in the territory, but by money laundering and cash smuggling means to transfer the corruption assets outside, this is the modus operandi of some corrupt officials. According to related research reports, since the mid-1990s, in China, the exodus of corrupt officials is up to 16,000-18,000. carry the amount of money is up to 800 billion RMB. The transference of cross-border corruption assets led to the whole or in part can not be traced back by existing channels, which resulted to the national interest and economic damages, the weakening of penalty punishment functions, has induced and exacerbated the domestic contradictions, and is criticized by the public.

Edition details

• Publisher: China Procuratorial Press
• Publication date: 2012
• Language: Chinese
• ISBN 10: 7510206928
• ISBN 13: 9787510206924
• Binding: Paperback
• Number of pages: 236