瞭解。
洗錢被視為國際性的犯罪現象。一方面他存在跨國性的「基礎的交易」(Grundgeschäfte)，
例如違法的毒品、武器以及人口買賣，在偵查實務上可以發現在犯罪行為人的結構上具有強
烈的國際化趨勢 (即洗錢行為人可能來自於不同的國家)，這種犯罪現象必然會造成犯罪所得
在國際間流動；在另一方面，為了隱匿違法所得，部份不法獲利會流入不同國家的金融市場。
另外，由於金融市場大量的交錯交易以及現今快速的國際交易技術更有利於國際性的洗錢活
動。為了有效對抗洗錢，國際上開始制定了共同對抗洗錢規範的國際公約。因此對抗洗錢犯
罪是屬國際乃至於超國際，而為全世界以及歐洲為創設實質洗錢刑法的改革，因此洗錢刑法
具有強烈的國際刑法(Internationales Strafrecht)特性。在國際上對抗洗錢犯罪採取的策略是鎮
壓式的洗錢對抗 (Repressive Geldwäschebekämpfung) 和預防式的洗錢對抗 (Präventive
Geldwäschebekämpfung)，前者主要是以洗錢犯罪的入罪化以及加強刑事司法互助的手段對抗
洗錢；後者則是強調預防策略，通過完善的金融規章以及加強行政合作的手段以達到預防洗
錢犯罪的目的。而這種雙管齊下的對抗洗錢策略也為各國所援用。Understand.
Money laundering is seen as an international criminal phenomenon. On the one hand, he has a transnational "basic transaction" (Grundgeschäfte).
For example, illegal drugs, weapons and population purchases can be found in the investigation of the crime and the structure of the crime being a person has strong
The strong international trend (that is, the person who is money laundering may come from different countries), and this phenomenon of crime will inevitably lead to the proceeds of crime
Moving internationally; on the other hand, in order to conceal illegal gains, some illegal profits will flow into financial markets in different countries.
In addition, due to the large number of transactions in the financial market and the fast international trading technology today, it is more conducive to international money washing
move. In order to effectively fight against money laundering, international agreements have begun to formulate a joint international agreement to fight against money laundering rules. So fight against money launderers
Sin is the reform of the world and Europe to create the reform of the financial laundering criminal law, so the financial laundering criminal law
It has strong international criminal law (Internationales Strafrecht) characteristics. The strategy to fight money laundering crime internationally is
Repressive Geldwäschebekämpfung and preventive Humidity (Präventive)
Geldwäschebekämpfung), the former is mainly used to confront the crime of money laundering crime and to strengthen mutual assistance in criminal justice.
Money washing; the latter is to strengthen prevention strategies, achieve prevention washing through complete financial regulations and strengthen administrative cooperation
The purpose of money crime. This strategy of anti-money laundering under dual tubes is also used by various countries.
馬躍中，經濟刑法：全球化的犯罪抗制，二版，2017年3月。
Martin, Economic Criminal Law: Globalized Criminal Resistance, Second Edition, March 2017.
| 評分項目 Grading Method | 配分比例 Grading percentage | 說明 Description |
|---|---|---|
| 平時成績平時成績 Regular achievements |
15 | 上課出席、討論 |
| 上課報告上課報告 Class Report |
15 | 每人指定一篇文章閱讀、並於指派時間報告二十分鐘 |
| 期末報告期末報告 Final report |
70 | 採研討會的形式，上台報告 |
