Международная правовая помощь по антикоррупционным уголовным делам в Китайской Народной Республике

Yu Hu

doi:10.21638/spbu14.2020.313

Authors

Yu Hu China University of Political Science and Law, 25, Xitucheng Road, Haidian District, Beijing, 100088, People’s Republic of China

DOI:

https://doi.org/10.21638/spbu14.2020.313

Abstract

Since 2014, the Chinese Communist Party and the Chinese government have begun to pay significant attention to the field of international prosecution of corrupt officials and the international search for stolen money and property. Sources of law in the area of international legal assistance in anti-corruption cases in China include: international multilateral treaties, bilateral agreements, domestic law, memoranda of the Communist Party of China. China has achieved much success since 2014, and such results can be divided into 3 types: success in the international prosecution of corrupt officials, success in the international search for stolen money and property, and, diplomatic achievements. Unfortunately, although the legal regulation of international assistance in anti-corruption criminal cases is constantly being improved and the results are impressive, a number of issues remain unresolved, including: giving more attention on the international prosecution of criminals than the international search for stolen money and property; the frequency of the use of treaties in international criminal judicial assistance and the number of signed international treaties leave much to be desired; focusing on individual cases instead of improving the entire system for catching corrupt officials as a whole; the lack of a mechanism for applying international multilateral or bilateral treaties; the existence of a conflict between different sources of legal regulation in the fight against corruption.

Keywords:

international legal assistance, international prosecution, anti-corruption cases, international tracing of property, problems of international assistance

Downloads

Download data is not yet available.

References

Библиография

钟芸. 2019. “浅论我国跨境执法司法协助制度的新突破—以《中华人民共和国国际刑事司法协助法》出台为例[J]”. 中国证券期货 2: 63–71 [Чжун, Юнь. 2019. «О новом прорыве трансграничной системы судебной помощи в правоохранительных органах Китая на примере “Закона о международной уголовной помощи Китайской Народной Республики”». Ценные бумаги фьючерсы в Китае 2: 63–71].

黄震. 2015. “当前我国海外追逃追赃的法律障碍及解决途径[J]”. 中国党政干部论坛2: 43–46 [Хуан,Чжэнь. 2015. «Юридические препятствия и их преодоление в международном преследовании,международном розыске похищенных денег и имущества за границей в современном Китае». Китайский партийно-правительственный кадровый форум 2: 43–46].

姚冬琴. 2012. “海外追贪[J]”. 中国经济周刊 6: 22–23 [Яо, Дунцинь. 2012. «Заграничное преследование коррупции». Китайский экономический еженедельник 6: 22–23].

胡冬华. 2017. 反腐败国际追赃司法机制研究[M]. 北京: 法律出版社 [Ху, Донхуа. 2017. Об антикоррупционном международном механизме уголовного правосудия. Пекин: Право].

欧阳晨雨. 2015. “海外缉贪新风暴[J]”. 检察风云 12: 10–12 [Оуян, Ченью. 2015. «Новый этап борьбы с коррупцией за рубежом». Развитие и изменение прокуратуры 12: 10–12].

韩琳. 2016.《联合国反腐败公约》与中国反腐败国际合作—基于《公约》在中国实施评估的视角[J]”. 广州大学学报（社会科学版） 3: 11–16 [Хан, Лин. 2016. «Антикоррупционная конвенция Организации Объединенных Наций и международное антикоррупционное сотрудничество Китая: перспективы осуществления Конвенции в Китае». Вестник Университета Гуанчжоу(Общественные науки) 3: 11–16].

黄风. 2016. 中国境外追逃追赃经验与反思[M]. 北京: 中国政法大学 [Хуан, Фэн. 2016. Опыт и отражение в Китае международного преследования, международного розыска похищенных денег и имущества за границей. Пекин: Издательство Китайского университета политических наук и права].

孙劲,曾朝晖. 2017.《新时期人民法院国际司法协助的进展、特点和趋势》. 人民司法 1: 11–15 [Сунь, Цзинь, Цзэн Чжаохуэй. 2017. «Прогресс, характеристика и тенденции международной правовой помощи народным судам в новый период». Народная юстиция 1: 11–15].

References

Hán, Lín. 2016. “The United Nations Anti-Corruption Convention and China’s International Anti-Corruption Cooperation: Based on the Perspective of the Implementation Assessment of the Convention in China”. Guángzhōu Dàxué Xuébào (Shèhuì Kēxuébán) 3: 11–16. (In Chinese)

Hú, Dōnghuá. 2017. Research on the Anti-corruption International Criminal Justice Mechanism. Beijing, Fǎlǜchūbǎn shè Publ. (In Chinese)

Huáng, Fēng. 2016. The experience and reflection on China’s overseas pursuit and stolen goods. Beijing,Zhōngguó zhèngfǎ dàxué Publ. (In Chinese)

Huáng, Zhèn. 2015. “The current legal obstacles and solutions for China’s overseas pursuit and stolen goods”. Zhōngguó Dángzhèng Gànbù Lùntán 2: 43–46. (In Chinese)

Ōuyáng, Chényú. 2015. “A new storm against corruption overseas”. Jiánchá Fēngyún 12: 10–12. (In Chinese)

Sūn, Jìng; Zēng Zhāohuī. 2017. “The Progress, Characteristics and Trends of International Judicial Assistance of People’s Courts in the New Period”. Rénmín Sīfá 1: 11–15. (In Chinese)

Yáo, Dōngqín. 2012. “Overseas pursuit of corruption”. Zhōngguó Jīngjì Zhōukān 6: 22–23 (In Chinese)

Zhōng, Yún. 2019. “On the New Breakthrough of China’s Cross-border Law Enforcement Judicial Assistance System — Taking the ‘People’s Republic of China International Criminal Judicial Assistance Law’ as an example”. Zhōngguó Zhèngquàn Qīhuà 2: 63–71. (In Chinese)