자금세탁수사에서 형사사법공조의 문제점과 개선방안 - 한ㆍ중ㆍ일을 중심으로

• 영문명: A study on the problems and remedial measures of Money Laundering of Korea, China, Japan
• 발행기관: 한국형사정책학회
• 저자명: 전수영(JEON Su-Young)
• 간행물 정보: 『형사정책』刑事政策 第20卷 第1號, 253~278쪽, 전체 26쪽
• 주제분류: 사회과학 > 정책학
• 파일형태: PDF
• 발행일자: 2008.06.30

영문 초록

  Globalism in economy and society that has been rapidly progressed in 1990s makes international movement of people, things, money and information easy based on progress of information and communication technology and development of vehicles centering on the Internet service. However, it caused crimes internationalized. Currently, delivery of weapons or drugs and conspiracy with foreigners including departure and arrival of criminals become easier. The profits obtained through crimes are quickly moved beyond the national boundaries and laundered. Korea and China, Japan which have kept good security conditions for such a long time have a new face of crimes according to changing social conditions of globalism. In Particular, money Laundering is getting serious along with liberation of capital movement. Money Laundering which is called as the dark side of economical globalization is becoming a serious threat by making national financial and banking system confused.
  Thus, as money laundering is transnational, to overcome it, we need international cooperation.So, active efforts for international balance are progressing in each country. Such movement is based on the recognition that only countermeasures of specific countries do not make a great contribution to elimination of the problem. Criminals will find out countries or areas whose regulations are weak and commit crimes with a use of weak system as a loophole. Or they may use such places as a safe haven to conceal illegal profits or use them as a refuse. In that meaning, as a countermeasure against current crimes based on transnational or no-boundary, a problem, “how safe haven or refuges can be eliminated in the world” is suggested as an important strategy. Therefore, this study is to look out a future task centering on comparison of Korean legal system with Chinese, Japanese on money laundering system that is recognized as the most effective means to demonstrate the proposition of criminal policy as follows: Crimes do not pay.
  Finally it is hoped that this study will be a small foundation to overcome problems of current law system on money laundering and speculate future tasks.

목차

Ⅰ. 서: 문제제기
Ⅱ. 자금세탁에 관한 법적 규제의 문제점
Ⅲ. 자금세탁방지를 위한 한ㆍ중ㆍ일 형사사법공조방안
Ⅳ. 결론
ABSTRACT

키워드

한ㆍ중ㆍ일의 비교 연구 자금세탁 국제형사사법공조 은행비밀 FIU(금융정보분석원) a comparative study of korea China Japan money laundering bank secrect international mutual assistance in criminal matters