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| Title: | 臺灣防制洗錢及打擊資恐之公私協力機制與展望—以資訊分享機制為核心
Current Status and Future Prospects for Public-Private Partnerships in Taiwan in the Fight against Money Laundering and Terrorist Financing – Focusing on Information Sharing Mechanisms |
| Authors: | 許庭甄
Hsu, Ting-Zhen |
| Contributors: | 臧正運
Tsang, Cheng-Yun
許庭甄
Hsu, Ting-Zhen |
| Keywords: | 防制洗錢
打擊資恐
公私協力
資訊分享
Money Laundering
Terrorist Financing
Public-Private Partnership
Information-Sharing |
| Date: | 2022 |
| Issue Date: | 2022-09-02 15:10:48 (UTC+8) |
| Abstract: | 全球防制洗錢及打擊資恐力道日益增強，為有效阻斷犯罪活動，許多國家已建立 戰略性公私協力夥伴關係，促使公、私部門有效且及時合作。國內政府機關長期 致力於對抗洗錢及資恐犯罪，但甚少觸及或探討如何利用公私協力夥伴關係獲取 更全面性的資源以打擊犯罪。本論文目標係就國內現有公私協力機制提出具體改 善方案，內容首先檢視臺灣現行防制洗錢及打擊資恐機制之架構、作法，並歸納 評鑑指列缺失，其次分析公私協力機制在德國、英國、加拿大、美國、澳洲、新 加坡及香港等國家之運作模式及成功關鍵因素，最後以半結構化方式訪談國內金 融機構和洗錢防制權責機關共七位重要成員以進行深入分析，就促進本國資訊分 享之提案，凝聚公私部門代表寶貴建議，為我國防制洗錢及打擊資恐公私協力機 制擘劃藍圖。
The worldwide fight against money laundering and terrorist financing is gaining momentum. To effectively disrupt criminal activities, many countries have developed strategic public-private partnerships, an approach which enable the public and private sectors to cooperate in a synergistic and timely manner. In Taiwan, the government has devoted considerable efforts to strengthening the current mechanisms to tackle ML/TF problems and challenges but has rarely touched upon the issues of public-private collaboration in order to facilitate access to a broader range of information, a move which would elevate the effectiveness of combating crime. This thesis aims to provide suggestions for possible improvements in intensifying the partnerships between public and private sectors by firstly examining the strengths and vulnerabilities of Taiwan’s current mechanisms in combating money laundering and terrorist financing, then secondly, analyzing successful key factors of PPP operations executed in other countries including Germany, United Kingdom, Canada, United States, Australia, Singapore and Hong Kong, while finally, conducting semi-structured interviews with key personnel within financial institutions and relevant authorities to facilitate in-depth analysis to structure information-sharing PPP schemes for future development. |
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| Description: | 碩士
國立政治大學
法學院碩士在職專班
104961014 |
| Source URI: | http://thesis.lib.nccu.edu.tw/record/#G0104961014 |
| Data Type: | thesis |
| DOI: | 10.6814/NCCU202201154 |
| Appears in Collections: | [法學院碩士在職專班] 學位論文
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