培養同學基本法學論文蒐集資料、寫作能力以及報告能力。
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」，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和預防式的洗錢對抗，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。Cultivate students' basic law and literature collection, writing skills and reporting skills.
Money laundering is seen as an international criminal phenomenon. On the one hand, he has a transnational "basic transaction", such as illegal drugs, weapons and population purchases. In the investigation, it can be found that there is a strong international trend in the structure of criminal acts (i.e., money-washing acts may come from In different countries), this criminal phenomenon will inevitably cause the income from crime to flow internationally; on the other hand, in order to conceal illegal income, some illegal profits will flow into the financial markets of 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 laundering activities. In order to effectively fight against money laundering, international agreements have begun to formulate a joint international agreement to fight against money laundering rules. Therefore, fighting against money laundering crime is an international or even super-national reform, and is a reform of the world and Europe to create a practical criminal law. Therefore, money laundering criminal law has strong international criminal law characteristics. The strategies adopted for fighting money-washing crimes internationally are town-type money-washing confrontations and preventive money-washing confrontations. The former mainly uses the criminalization of money-washing crimes and the strengthening of criminal justice mutual assistance to fight money-washing; the latter is to strengthen prevention strategies, through Complete financial regulations and means of strengthening administrative cooperation to achieve the purpose of preventing money laundering crimes. 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，第三版，2019年9月。
Martin, Economic Criminal Law: Globalization of Criminal Resistance, Third Edition, September 2019.
| 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 |
20 | |
| 自指定範圍選題，口頭報告並準備投影片即。自指定範圍選題，口頭報告並準備投影片即。 Select the topic from the specified range, report the projection video in the mouth. |
30 | |
| 跨校論文發表跨校論文發表 Inter-school paper publishing |
50 |
