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跨境追赃难在哪
2017-08-11 15:21:39 中国青年网
★对违法所得的证据认定存在难点。不法分子洗钱后,办案机关很难查明哪些属于非法所得,很难向其他国家证明资产的非法性
★没收裁决的认可问题。不同国家对个人财产权有不同的规定,有些国家并不认同“没收个人全部财产”
如何解决追赃难
★加强反洗钱调查
★建立统一的没收制度
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