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    Please use this identifier to cite or link to this item: https://nccur.lib.nccu.edu.tw/handle/140.119/98023


    Title: 洗錢罪之研究——從實然面到規範面之檢驗
    Other Titles: Research on Criminalization of Money Laundering: A Review from a Phenomenal Perspective to a Normative Perspective
    Authors: 王皇玉
    Wang, Huang-Yu
    Keywords: 洗錢;事後幫助;刑法全球化;電話詐騙;人頭帳戶
    Money Laundering;Aid after the Crime;Globalization of Criminal Law;Telephone Fraud;Dummy Account
    Date: 2013-04
    Issue Date: 2016-06-20 10:02:51 (UTC+8)
    Abstract: 洗錢行為的管制與犯罪化，乃興起於一九八○年代。隨後受到國際公約與「防制洗錢金融行動工作小組」（Financial Action Task Force, FATF）之國際組織影響，全世界各國在極短時間內，紛紛制定抗制洗錢行為的法律。然而，國際間打擊洗錢行為之防制措施，從一開始就背負了許多不切實際的任務，例如為了反毒、對抗組織犯罪或反恐而抗制洗錢，因此立法趨向是不斷地擴大洗錢罪的處罰範圍，與加重洗錢罪的刑罰。然而，洗錢罪是否真的發揮了阻擋髒錢的作用，卻是令人質疑的。本文從洗錢罪全球化趨勢為出發\\r 點，一方面從實然面探討洗錢罪之成效；另一方面則從規範面探討洗錢罪之保護法益、成立要件與法定刑之妥當性，並進一步提出修法建議。
    Regularization and criminalization of money laundering began arising in the 1980s. Under the influence of the United Nations Convention against the Illicit Traffic in Narcotic Drugs and Psychotropic Substances 1988 and the Financial Action Task Force (FATF), many countries around the world have made laws against money laundering Shortly thereafter. However, these international regulations against money laundering attempted to undertake many unrealistic tasks at the very beginning, such as tackling money laundering with the aim of winning anti-drug, anti-organized crime, or anti-terror campaigns. Thus, this regularization trend tended to enlarge the punishment scope of money laundering and to augment penalties directed against it. Nevertheless, it is very doubtful that these regulations against money laundering can actually fulfill the aim of stopping dirty money trafficking. In terms of the globalization of criminal law, this study attempts to probe into the actual effects of money laundering regularization on the one hand, to discuss the normative appropriateness of legal elements and punishment for money laundering on the other, and to provide legislative advice in its conclusion.
    Relation: 法學評論, 132,215-260頁
    Chengchi law review
    Data Type: article
    DOI 連結: http://dx.doi.org/10.3966%2f102398202013040132005
    DOI: 10.3966/102398202013040132005
    Appears in Collections:[政大法學評論 TSSCI] 期刊論文

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