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자료유형
학술저널
저자정보
저널정보
한국형사법무정책연구원 형사정책연구 형사정책연구 통권 제51호
발행연도
2002.9
수록면
167 - 198 (32page)

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초록· 키워드

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Crimes are viewed as transnational when they are committed beyond national borders, usually a result of criminal activities involving international transport and the globalization of financial and economic markets. The problem lies in that the recognition and the investigation of these crimes involve more than one country, whereas criminal law and its application are in essence confined to a national territory. In dealing with transnational crimes, variations in criminal codes and cultural differences in criminal justice practices are often regarded as obstacles to international cooperation. In the face of the escalating dimensions of transnational criminality, international cooperation in criminal matters embraces a large number of activities at various levels, such as in investigating, in applying international agreements, especially regarding extradition and legal assistance in criminal matters, and in harmonizing the specific provisions of criminal law and criminal procedure law with respect to avoiding a prosecutorial impasse at the international level. In this sense, nation states take initiatives to include some forms of transnational criminality in so called international crimes and try to put the national criminal justice systems in a framework suited to international law enforcement. Regarding the legal policy on the dynamics of transnational criminality, it concerns international regimes cooperating to standardize national strategies of criminal policies. The conditions as well as the necessity of a intensive cooperation between the nation states arise particularly from the actions of international organizations; these play a crucial part in the establishment of international standards and norms in crime prevention and criminal justice. Of late, the Korean government has come to recognize that transnational crime is an important challenge for the international community. This has been evident in the recent concerns about combating illicit traffic in drugs and related offenses such as money laundering and, in particular, business corruption at the international level. In the area of substantive legislation, efforts against transnational crime would be strengthened by the introduction of reforms, e.g. focused on prohibition of laundering of criminal proceeds and sanctions, such as the confiscation of illicit proceeds. With regard to extraterritorial jurisdiction, international conventions provide that there are certain offenses for which any nation obtaining personal jurisdiction over an accused have subject matter jurisdiction over the criminal conduct perpetrated and may prosecute him. In evaluating the adequacy of national criminal law to deal with the various forms of transnational crime, the notion of the universality is growing in importance and acceptance internationally.

목차

Ⅰ. 犯罪의 國際化현상과 이른바 國際犯罪의 개념
Ⅱ. 國際協力의 刑法的受容에 관한 이론적 기초
Ⅲ. 刑罰規範의 國際的互換性및 刑法의 國際化
Ⅳ. 犯罪의 豫防과 犯罪者의 處罰에 관한 國際的이니셔 티브와 國內的受容
Ⅴ. 맺음말

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UCI(KEPA) : I410-ECN-0101-2012-364-003963528