公职人员的概念和其他相关.PDFVIP

合国《反腐败公约》(2003) United Nations Convention against Corruption (2003) 背景：第五十八届联合国大会于2003 年10 月31 日通过 《反腐败公约》，2003 年 12 月 9 日起开放签署，公约将在第30 个签署国批准后第90 天生效。这是联合国历史上通过的第 一部指导国际反腐败斗争的法律文件。中国已于2003 年 12 月10 日签署了此公约。公约分 八章七十一条，对如下问题作了法律规范：“腐败”的概念，“公职人员”的概念和其他相关 的概念，挪用或转用犯罪、财产 法增加罪、贿赂外国官员和国际组织官员行为的定罪、“双 重犯罪原则”的适用、在引渡合作中不将腐败犯罪视为 “政治犯罪”、被 法转移国外资产 的追回机制、被追缴资产的返还或处置、被追缴资产的“分享”等，从而为世界各国政府执 行对各种腐败行为的定罪、惩处、责任追究、预防、国际法律合作、资产追回以及履约监督 机制提供了法律依据。 现摘录公约中第十四条预防洗钱的措施，第二十三条对犯罪所得的 洗钱行为和第五十八条金融情报机构。 Article 14 Measures to prevent money-laundering 1. Each State Party shall : (a) Institute a comprehensive domestic regulatory and supervisory regime for banks and non-bank financial institutions, including natural or legal persons that provide formal or informal services for the transmission of money or value and, where appropriate, other bodies particularly susceptible to money-laundering, within its competence, in order to deter and detect all forms of money-laundering, which regime shall emphasize requirements for customer and, where appropriate, beneficial owner identification, record-keeping and the reporting of suspicious transactions; (b) Without prej udice to article 46 of this Convention, ensure that administrative, regulatory, law enfor cement and other authorities dedicated to combating money-laundering (including, where appropriate under domestic law, j udicial authorities) have the ability to cooperate and exchange information at the national and international levels within the conditions prescribed by its domestic law and, to that end, shall consider the establishment of a financial intelligence unit to serve as a national centre for the collection, analysis and dissemination of information regarding potential money-laundering. 1 2. States Parties shall consider implementing feasible measures to detect and moni