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dc.contributor.author林志潔zh_TW
dc.contributor.authorChih-Chieh Linen_US
dc.date.accessioned2017-07-21T02:18:51Z-
dc.date.available2017-07-21T02:18:51Z-
dc.date.issued2014-12en_US
dc.identifier.issn1811-3099en_US
dc.identifier.urihttp://dx.doi.org/10.3966/181130952014121102001en_US
dc.identifier.urihttps://lawreview.nctu.edu.tw/issues/en_US
dc.identifier.urihttp://hdl.handle.net/11536/137020-
dc.description.abstract打擊組織型的財經犯罪,為世界各國面臨的重要挑戰。由於此類犯罪往往涉及大量資金移轉,如未能阻止犯罪收益透過洗錢管道漂白,將持續給予犯罪行為人繼續犯罪的誘因,更可能資助後續犯罪的發生。為此,美國國會於1986年通過洗錢控制法,惟因「犯罪收益」一詞未經定義,而造成各級法院適用上見解分歧。一派認為收益一詞係指扣除犯罪成本後之所得,另一派則認為犯罪收益不應扣除犯罪成本方能有效阻斷不法誘因。本文藉由分析美國聯邦最高法院United States v. Santo乙案,釐清近期美國洗錢防制法制中因「犯罪收益」一詞所引發之重大爭議,並對國會後續做出之修法回應予以評述,期能藉此作為我國未來財經犯罪防制之參考。zh_TW
dc.description.abstractHow to prevent and combat large-scale financial crimes has become the most critical criminal issue in many countries. To combat financial crimes, U.S. Congress passed Money Laundering Control Act of 1986, which prohibits the use of the 'proceeds' of criminal activities for various purposes, including engaging in, and conspiring to engage in, transactions intended to promote the carrying on of unlawful activity. However, what 'proceeds' mean was undefined in the act. Various interpretations of 'proceeds' by the Circuits caused the disorder of law enforcement. This article analyzes the latest issue of the Money Laundering Control Act through analyzing U.S. v. Santos and the following response from the U.S. Congress, and hopes to respond to the challenges of financial crimes in the contemporary Taiwanese society.en_US
dc.language.isozh_TWen_US
dc.publisher交通大學科技法律研究所zh_TW
dc.publisherInstitute of Technology Lawen_US
dc.subject洗錢zh_TW
dc.subject不法所得zh_TW
dc.subject收益zh_TW
dc.subject沒收zh_TW
dc.subject財經犯罪zh_TW
dc.subjectMoney Launderingen_US
dc.subjectProceedsen_US
dc.subjectProfitsen_US
dc.subjectReceiptsen_US
dc.subjectForfeitureen_US
dc.title洗錢犯罪與犯罪收益之定義——從United States v. Santos案看美國反洗錢法之新發展zh_TW
dc.titleProceeds' of Crime in Money Laundering: A New Breakthrough from U.S. v. Santosen_US
dc.typeCampus Publicationsen_US
dc.identifier.doi10.3966/181130952014121102001en_US
dc.identifier.journal科技法學評論zh_TW
dc.identifier.journalTechnology Law Reviewen_US
dc.citation.volume11en_US
dc.citation.issue2en_US
dc.citation.spage1en_US
dc.citation.epage40en_US
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