暨南学报(哲学社会科学版)

作者：李春

单位：云南大学法学院教授。

关键词：中国,东南亚,反洗钱,双边,多边,合作机制

基金：国家社科基金西部项目“东南亚地区反洗钱多边合作机制研究”(批准号:11XGJ002)。

“一带一路”倡议聚焦中国与东南亚命运共同体设制,其中的反洗钱多边合作机制构建具有典型意义。反洗钱涉及防控各类跨境犯罪非法所得及收益的清洗,对命运共同体的社会稳定和经济安全影响深远。理论和实证层面研究皆显示了中国与东南亚反洗钱合作的必要、紧迫和可行,但也面临政治、经济、民族宗教、法律、执法合作等层面的具体障碍。反思现有双多边合作机制,中国与东南亚的反洗钱合作需要深化和创新。结合中国与东南亚的实际情况,从理念基石、组织框架、法律保障、执法合力、借鉴范式、区域金融监管着手构建“小多边”、“中多边”、“大多边”多种形式的反洗钱合作机制,因地制宜,逐步合规,最终形成以中国为主导的行之有效的“1+11”的大多边合作,共同防控跨境犯罪,合力构建行稳致远的命运共同体。"/>template{display:none;}.mag-rich-xref-fn { cursor: pointer;}//长视频$(document).ready(function(){if($("#showLongArticleVideo") && $("#showLongArticleVideo").length && $("#showLongArticleVideo").length>0){mag_ajax_update({ele_id:'showLongArticleVideo',url:mag_currentQikanUrl() + "/CN/article/showLongArticleVideo.do?id="+$("#articleId").val()});}});$(document).ready(function(){window.metaData = {"journal":{"issn":"1000-5072","qiKanMingCheng_CN":"暨南学报（哲学社会科学版）","id":2,"qiKanMingCheng_EN":"Jinan Journal"},"fundList_cn":["国家社科基金西部项目“东南亚地区反洗钱多边合作机制研究”(批准号:11XGJ002)。"],"article":{"keywordList_cn":["东南亚","多边","反洗钱","合作机制","双边","中国"],"juan":"41","zhaiyao_cn":"“一带一路”倡议聚焦中国与东南亚命运共同体设制,其中的反洗钱多边合作机制构建具有典型意义。反洗钱涉及防控各类跨境犯罪非法所得及收益的清洗,对命运共同体的社会稳定和经济安全影响深远。理论和实证层面研究皆显示了中国与东南亚反洗钱合作的必要、紧迫和可行,但也面临政治、经济、民族宗教、法律、执法合作等层面的具体障碍。反思现有双多边合作机制,中国与东南亚的反洗钱合作需要深化和创新。结合中国与东南亚的实际情况,从理念基石、组织框架、法律保障、执法合力、借鉴范式、区域金融监管着手构建“小多边”、“中多边”、“大多边”多种形式的反洗钱合作机制,因地制宜,逐步合规,最终形成以中国为主导的行之有效的“1+11”的大多边合作,共同防控跨境犯罪,合力构建行稳致远的命运共同体。","endNoteUrl_en":"https://jnxb.jnu.edu.cn/skb/EN/article/getTxtFile.do?fileType=EndNote&id=6193","bibtexUrl_cn":"https://jnxb.jnu.edu.cn/skb/CN/article/getTxtFile.do?fileType=BibTeX&id=6193","abstractUrl_en":"https://jnxb.jnu.edu.cn/skb/EN/Y2019/V41/I3/23","qi":"3","id":6193,"nian":2019,"bianHao":"2019-3-23","zuoZheEn_L":"LI Chun","juanUrl_en":"https://jnxb.jnu.edu.cn/skb/EN/Y2019","shouCiFaBuRiQi":"2019-06-19","qiShiYe":"23","qiUrl_cn":"https://jnxb.jnu.edu.cn/skb/CN/Y2019/V41/I3","lanMu_cn":"法学","pdfSize":"1119","zuoZhe_CN":"李春","risUrl_cn":"https://jnxb.jnu.edu.cn/skb/CN/article/getTxtFile.do?fileType=Ris&id=6193","title_cn":"中国与东南亚反洗钱多边合作机制构建","jieShuYe":"41","keywordList_en":["anti-money laundering","bilateral cooperation","China","cooperation mechanism","multilateral cooperation","Southeast Asia"],"endNoteUrl_cn":"https://jnxb.jnu.edu.cn/skb/CN/article/getTxtFile.do?fileType=EndNote&id=6193","zhaiyao_en":"The current “Belt and Road” Initiative focuses on the design of a community of shared destiny in China and Southeast Asia, and the construction of the multilateral cooperation mechanism for anti-money laundering is the representative. 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来源：2019年第3期

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