金融專業(yè)畢業(yè)論文外文翻譯--美國官員財產(chǎn)申報制度概括

1、<p>　　U.S. officials and property declaration system</p><p>　　lorenzo sanz</p><p>　　In 2003, the U.S. Senate announced a congressional declaration of property of more than 500 senators, res

2、ults showed that the United States Senate, the net is a millionaire. Senator Hillary Clinton announced the details of her assets list: a book profit of 115 million U.S. dollars, her husband Bill Clinton speech income of

3、 9.5 million U.S. dollars a year. The maximum income a single speech in which a return was in November 2002 speech in Japan, up to 40 million U.S. dollars.</p><p>　　U.S. officials to declare a legal basis fo

4、r such a property. In 1978, the U.S. government promulgated the "acts of government officials, Ethics Law," in 1989 and also amended to read "Ethics Reform Act." This law is a blueprint for U.S. asset

5、s declaration system. It provides that: president, vice president, members of Congress, federal judges and the executive, legislative and judicial staff of the three bodies must be pre-report on their property status, af

6、ter taking office must report monthly </p><p>　　The property must be made public include: to declare people within a certain range to obtain the proceeds benefit the signing of an agreement to accept gifts,

7、hospitality as well as the individual claims and liabilities, transactions, social and part-time jobs. As the year received more than 100 U.S. dollars worth of dividends, interest, rents and capital profits, as well as t

8、o engage in trade, business, investment or product returns received more than 1000 U.S. dollars in assets interests; the </p><p>　　Declare the property is not child's play. The law: The refusal to declar

9、e false, failing to report, delayed reporting persons, each unit can direct the parties be punished. Ministry of Justice may also bring civil proceedings on the parties, the court will, where appropriate, sentenced to 1

10、million dollars in fines. Intentionally providing false information to the people, the Ministry of Justice for criminal prosecution may be sentenced to up to 25 million dollars fine or 5 years in prison.</p><p

11、>　　Independent Commission Against Corruption Department is responsible for the supervision of financial disclosure.</p><p>　　According to "Government officials behavior moral law" and the establ

12、ishment of the Independent Commission Against Corruption Department, the U.S. government in the power sector, which consists of the direct leadership of the President, reporting to the President and Congress. Independent

13、 department's main responsibilities is to manage the government officials at all levels of financial disclosure matters and supervise the ethical conduct of government officials.</p><p>　　Once a Who ille

14、gal income, Independent Commission Against Corruption Department immediately. It is precisely because the direct supervision of the government and society a two-pronged public opinion, U.S. government officials will not

15、dare to defy the law, the vast majority of officials and I will honestly declare their property. In 1989, the U.S. House of Representatives Speaker James ? Wright, submitted his resignation. It turned out that authorit

16、ies found that he had been 69 violations of C</p><p>　　Utilization of financial disclosure to crack down on corruption</p><p>　　Property declaration system of the United States effective weapon

17、in the fight against corruption. Through a review of official property status, you can discover the so-called "conflict of interest." U.S. law provides that: prohibit government officials may lead to substantia

18、l public interest and personal interest conflict of affairs. For example, the Senate Armed Services Committee that, in serving the Ministry of Defense officials, as long as the Ministry of Defense has annually with more

19、than</p><p>　　Although the United States declared the property in the law-making was more perfect, but people still break the law. Recently, the United States out of two high-profile lawsuits, are government

20、 officials or deception to conceal ill-gotten gains and eventually taken to court or even jail.</p><p>　　This year, August 30, the United States a federal grand jury formally indicted in Atlanta, former Mayo

21、r Bill ? Campbell. The Zengyin successful hosting of the 1996 Atlanta Olympic Games, with its notoriously black mayor, was charged in his eight-year tenure guilty of bribery, tax evasion and other corruption offenses. On

22、e of the most "vivid" scene is that when a contractor to Campbell proposed for the municipal government computer system is fully upgrade, Campbell on the spot and asked: "in whic</p><p>　　The

23、team also noted that Campbell exchanged an terms of the contract required the contractor to purchase for their own private residential objects, decorating and maintenance. For a pen can not see the light of income, Campb

24、ell or concealment, or false. Although he in 2002, the security departure, but later was unmasked. The case is currently pending.</p><p>　　June 21 this year, the United States ? Connecticut Gov. John Rowland

25、 announced his resignation. The 47-year-old Republican was elected governor 10 years ago, who was the youngest U.S. governor in history was seen as the Republican Party's "rising stars." But he now faces fe

26、deral investigation because of corruption scandals and state parliamentary impeachment. Federal prosecutors say the state governor Roland in Renkang who have received free vacations, renovated his own home country, as we

27、ll as </p><p>　　Has deceived the people of Connecticut. Obviously, I have been in the event of an error, I bear full responsibility. "</p><p>　　Public property around the world</p>&

28、lt;p>　　Government officials announced to the public property status, is the world's most successful implementation of the national political system for many years. China's Hong Kong, Macau and Taiwan, the admi

29、nistration officials and candidates have also made public the status of personal property.</p><p>　　Sweden - Swedish citizen in 1766 on the right of access to government officials until the Prime Minister

30、9;s property and tax status, in 1776 Sweden has opened government records, for public inquiries.</p><p>　　England-1883 British Parliament passed the "clean elections, Prevention of Corruption Act."

31、 This is the world's first declaration of a relevant property laws.</p><p>　　U.S. -In 1978, the U.S. government promulgated the "acts of government officials, Ethics Law," in 1989 and also amen

32、ded to read "Ethics Reform Act." This law is a blueprint for U.S. assets declaration system.</p><p>　　Officials of the Hong Kong Special Administrative Region Government announced the declaration o

33、f interests of information.</p><p>　　Argentina - government officials and financial disclosure system.</p><p>　　Mexico, "Information Disclosure Law," the first 7 days after the adoptio

34、n, 10000 national civil service required by the Government because of failure to the National Audit Office published on the website designated by the property of their status by the Mexican government made their 15-day s

35、uspension without pay processing.</p><p>　　South Korean National Assembly passed the "public officials and property registration system," requiring that the property to the public.</p><p

36、>　　Taiwan - request "disclosure" project include at least the housing, land, securities, savings. "Taiwan's military should also apply mutatis mutandis".</p><p>　　The 20th century,

37、 the seventies and eighties, Thailand, Mexico, Singapore, South Korea, Russia, Nigeria and other countries are also invariably the property declaration system implemented.</p><p>　　From:United States legal s

38、ystem in general</p><p>　　美國官員財產(chǎn)申報制度概括</p><p><b>　　洛倫索·桑斯</b></p><p>　　2003年，美國參議院公布了國會500多名參議員的財產(chǎn)申報，結(jié)果表明美國參議院里凈是百萬富翁。參議員希拉里·克林頓公布了她的資產(chǎn)明細(xì)清單：出書賺了115萬美元，丈夫克林頓一年演

39、講收入950萬美元。其中單次演講收入最多的一回是2002年11月在日本的演講，達40萬美元?！　∶绹賳T進行這樣的財產(chǎn)申報有法可依。1978年，美國政府頒布了《政府官員行為道德法》，1989年，又修訂為《道德改革法》。這一法律是美國財產(chǎn)申報制度的藍本。它規(guī)定：總統(tǒng)、副總統(tǒng)、國會議員、聯(lián)邦法官以及行政、立法和司法三大機構(gòu)的工作人員，必須在任職前報告自己的財產(chǎn)狀況，上任后還須按月申報。同時，財產(chǎn)申報不只限于申報者本人，還必須包括其配偶或受

40、撫養(yǎng)的子女的有關(guān)情況。除在國家安全部門工作或其他不宜暴露身份的官員外，各受理申報的機關(guān)均須將財產(chǎn)申報資料公開，供大眾查閱復(fù)印，以便接受社會監(jiān)督?！　”仨毠诒姷呢敭a(chǎn)主要包括：申報人在一定的范 圍內(nèi)獲取的收益，簽訂的受益協(xié)議，接受的饋贈、款待和謝禮，以及個人的債權(quán)債務(wù)、買賣交易、社會兼職等。如上年度所獲價值超過100美元的紅利、利息、租金和資本利潤，以及從事貿(mào)易、商業(yè)、投資或產(chǎn)品</p><p>　　三：財產(chǎn)公

41、開在世界各地</p><p>　　政府官員向社會公布財產(chǎn)狀況是世界大部分國家成功實行多年的政治制度。我國香港﹑澳門及臺灣的行政官員及其競選人也都向社會公布個人的財產(chǎn)狀況。比如：　　1、瑞典——1766年瑞典公民就有權(quán)查閱官員直到首相的財產(chǎn)與納稅狀況,1776年瑞典就開放了政府記錄，供民眾查詢;　　2、英國——1883年英國議會通過了《凈化選舉，防止腐敗法》。這是世界上第一部有關(guān)財產(chǎn)申報的法律。　　3、美國—

42、—1978年，美國政府頒布了《政府官員行為道德法》，1989年，又修訂為《道德改革法》。這一法律是美國財產(chǎn)申報制度的藍本?！　?、香港特區(qū)政府公布官員的利益申報資料;　　5、阿根廷——政府官員的財產(chǎn)公布系統(tǒng);　　6、墨西哥——2002年6月１7日，墨西哥《信息公開法》通過后的第7天，１萬名國家公務(wù)員因未按政府規(guī)定在國家審計局指定的網(wǎng)站上公布自己的財產(chǎn)狀況，收到墨西哥政府對他們做出的停薪停職15天的處理。　　7、韓國——1993年