曾灿

• 1:中南财经政法大学法学院

• 
  

摘要(Abstract)：

加密货币因其特殊机理已成为被制裁方“逃避”经济制裁的理想方式之一，发达国家和国际组织已开始探寻规制利用加密货币“逃避”经济制裁的有效方式。国际监管无疑是打击利用加密货币“逃避”经济制裁的最佳方式，但是由于各国监管理念等方面的差异，目前构建加密货币国际统一监管规则还存在若干障碍。考虑到各国加密货币发展实际以及加密货币监管现状，双边协调应该是目前对其进行规制的现实选择。但长远看，应当构建以安理会为核心的国际监管体系，同时应发挥FSB在促进国际监管规则统一化方面的作用。作为被制裁方的中国应当探索利用加密货币“反制”他国制裁的可能性，作为制裁方的中国应当预防被制裁方利用加密货币“逃避”经济制裁的行为。

关键词(KeyWords)：经济制裁;反制裁;加密货币;国际规制

基金项目(Foundation):2021年国家社科基金重大项目“我国经济制裁法律体系构建研究”(项目编号：21&ZD202)的阶段性成果

作者(Author):曾灿

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• (11)《联合国宪章》第41条规定:“安全理事会得决定所应采武力以外之办法,以实施其决议,并得促请联合国会员国执行此项办法。此项办法得包括经济关系、铁路、海运、航空、邮、电、无线电及其他交通工具之局部或全部停止,以及外交关系之断绝。”