学术讲座信息：The EU law on financial crimes and its relevance to the People's Republic of China

 

    讲座题目：The European union (EU) law on financial crimes and its relevance to the People's Republic of China (PRC) 演 讲 人：Sideek Mohamed Seyad 时        间：2016年10月10日 14:00 地        点：博学918室   演讲人简介：
Sideek Mohamed Seyad博士现任瑞典斯德哥尔摩大学法学院欧洲整合法教授，作为国际法方方面的专家，他曾赴多国进行学术访问研究。在国际法方面发表论文100余篇并有4本著作。在担任教至之前，曾在斯里兰卡任职公诉人。   The European Union law on financial crimes and its relevance to the People’s Republic of China   Abstract One of the objectives of the European Union is to create a single market in financial services. The EU to a great extent have achieved this objective in the banking sector and have integrated 28 national banking markets into a European single banking market. The integration of the EU’s financial market has also be abused by criminals giving rise to different forms of financial crimes. Such financial crimes are not limited to the EU but has become a global problem such as in the People’s Republic of China.   The aim of the presentation is first and foremost to highlight the problem of financial crimes especially in the EU and the PRC. Thereafter two EU legal instruments adopted to combat financial crimes such as money laundering and the other to facilitate exchange of criminals hiding in the 28 Member States of the EU will be presented. Finally it is also proposed to examine the relevance and the extent to which the EU method of fighting financial crimes could be adopted in the context of the PRC.