Study on the Problems of Transferring the Proceeds of Crime under the Mainland-Taiwan Reciprocal Judicial Assistance

摘要

In this paper, we conduct research on the problems of transferring the proceeds of crime under the Mainland-Taiwan reciprocal judicial assistance. At present, the cross-border economic crimes are frequent, so that the cross-border money laundering rate is induced greatly. The disputes about the cross-border crime criminal jurisdiction and the mutual recognition on criminal judgment are still not solved, but the general procedural issues in transferring the proceeds of crime under the mainland-Taiwan reciprocal judicial assistance are basically solved in the Points made by Taiwan and are worthy of praise. We review the latest research on the relate topics to form the better study.