简介:虚拟货币、网络银行和人工智能技术的发展,促进了贪污贿赂犯罪中自洗钱的实施和完成.《中华人民共和国刑法修正案(十一)》生效后,自洗钱行为单独构成洗钱罪,与贪污贿赂罪数罪并罚.在总体国家安全观确立后,中国对反洗钱的重视程度持续提升,自洗钱只能由他犯的限制性框架被解禁."自洗钱"入罪符合相关国际公约的立法宗旨,有利于推进反腐败国际追逃追赃.但"自洗钱"入罪作为加大涉腐洗钱犯罪惩治力度的法律利器,在具体司法适用过程中面临困境,如适用率低、入罪难等问题.这一方面与自洗钱行为的主观认识内涵有关,另一方面也与贪污贿赂自洗钱行为模式复杂、过程隐蔽相关.针对该问题,必须基于中国司法实践环境与国际洗钱与反洗钱博弈综合考量,建议适度扩张自洗钱法益保护范围,建立自洗钱犯罪处罚、合作体系,扩充自洗钱行为方式范围,涉腐自洗钱条款也会逐渐走出适用困境.Abstract:The development of virtual currencies,network banking,and artificial intelligence technologies facilitates the implementation and completion of self-money laundering in crimes involving embezzlement and bribery.Amend-ment XI to the Criminal Law of the People's Republic of China lists self-money laundering as a separate money laun-dering crime,breaking the restrictive framework that it must be committed by someone else.This is reflective of the specific interest that China has in anti-money laundering.The criminalization of self-money laundering has been ad-opted as a powerful legal weapon against money laundering.However,it has confronted a series of dilemmas in terms of specific judicial applicat...
简介:以人工智能为代表的新质生产力逐渐成为智能时代下经济发展的强劲动力,同时也引致了智能技术对人类个体和整体合法权益的担忧.中国在多个国际场合下都提出了"以人为本、智能向善"的主张,引导全球在人工智能伦理的轨道上发展智能技术.人工智能伦理有遵循一般科技伦理原则的方面,同时更多涉及社会伦理问题及人类整体安全问题.文章通过探讨人工智能伦理的基本内涵,分析人工智能伦理审查的道德正当性与政策规范的必要性,厘清人工智能伦理审查的理论逻辑,提出人工智能伦理审查机制的构建在坚持"以人为本"的基础上确保人工智能"向善"发展,还需确保制度规范的公平公正,厘清透明度与问责制的因果联系,确保科技发展与法律关系的稳定性,在人工智能伦理审查原则中落实监管责任,适时建立审查评估制度.Abstract:The new quality of productivity represented by artificial intelligence has gradually become a strong driving force for economic development in the intelligent age,and at the same time has led to the impact of technology on indi-vidual and collective legitimate rights and interests.Different from science and technology ethics and social ethics,AI ethics is the extension and concretization of social ethics in a specific technological field.It not only has to follow the basic principles of social ethics,but also has to deal with the specific challenges and problems brought by AI technol-ogy,such as deep forgery,network fraud,and algorithmic black boxes.In the face of these problems,it is necessary to clarify...
简介:公私合作治理模式作为一种前瞻性和创新性的治理方式,是国家治理从消极义务向积极义务的螺旋式升级的体现,特别是在智能社会治理中尤为体现其治理优势.文章以智能社会治理中较为突出的个人信息保护领域为重点讨论公私合作共治的法律问题.公私合作治理以行政委托、协商制定行政规则以及公私合作规制的方式促进公权力和私权力的深度合作,符合个人信息保护的效益原则.然而,在明确引入合作治理机制后,有必要厘清可能存在的法律风险,防止造成行政法向私法逃遁、引发私权力的滥用及腐败、隐私政策的效力不清以及对第三方机构的监管不完善等问题.对于公私合作治理模式下的个人信息保护,还应关注私权力集中的平台责任以及国家担保责任的机制嬗变,为公私合作治理模式在个人信息保护上发挥作用扫清障碍.Abstract:As a forward-looking and innovative governance mode,the public-private partnership governance mode is the embodiment of the spiral upgrading of national governance from negative obligation to positive obligation,espe-cially in its governance advantages in the intelligent social governance.This paper focuses on the prominent field of personal information protection and discusses the legal issues of public-private partnership co-governance.Public-private partnership governance promotes the deep cooperation between public power and private power in the way of administrative entrustment,negotiated formulation of administrative rules and public-private partnership regulation,which is in line with t...
简介:如何在监管人工智能风险与支持人工智能创新之间寻求平衡点,已经成为人工智能治理的核心问题.为缓和监管和创新的紧张关系,各国监管机构逐渐将发端于金融领域的监管沙盒应用于人工智能治理中.人工智能监管沙盒不仅有助于控制技术风险,还避免扼杀人工智能创新,为我国人工智能治理开辟一条具有可行性的新路径.它为尚未投入市场的新型人工智能提供了进行开发和试验的可控环境,在监管机构可控范围内为创新者保留了必要的试错容错空间.相较于传统自上而下的硬性监管、事后监管和严格监管方式,监管沙盒以敏捷与包容审慎的理念对人工智能进行全周期的治理.但其也具有固有局限性并且在运行中可能会遇到实践障碍,需要更合理的制度加以克服.我国人工智能监管沙盒制度应当构建与完善准入与退出机制、沙盒与个人信息保护的协调机制,以及豁免、披露和沟通交流等机制,...Abstract:The main challenge in AI governance today is striking a balance between controlling AI dangers and foster-ing AI innovation.Regulators in a number of nations have progressively extended the regulatory sandbox,which was first implemented in the banking sector,to AI governance in an effort to reduce the conflict between regulation and in-novation.The AI regulatory sandbox is a new and feasible route for AI governance in China that not only helps to man-age the risks of technology application but also prevents inhibiting AI innovation.It keeps inventors'trial-and-error tolerance space inside the regulatory purview while offering a controlled setting for the development and testing of novel AI that hasn't yet bee
简介:摘要:在社会不断的发展过程中,文化兴则国运兴,文化强则民族强。党的二十大报告提出,推进文化自信自强,铸就社会主义文化新辉煌。每一名单位职工,都要增强文化自觉,坚定文化自信自强,不断深化对单位文化建设的认识,更好的担负起新的文化使命。牢固树立“抓党建强文化,以文化促党建”的理念。坚持“党建 文化”,充分发挥党建引领作用。党的指导思想是社会主义制度下人民群众的共同精神追求,是国家发展的重要支撑。在当今社会,党建工作作为党在全面建设小康社会过程中的重要组成部分,对推进单位文化发展具有重要的影响。本文将简要探讨党建工作对单位文化建设的影响及作用。