국제범죄방지를 위한 UN·국제협력 및 연구 12

국문요약 ·············································································1
❘제1장❘ 국제범죄방지를 위한 유엔･국제협력 및 연구의
의의 ·····································································5
제1절 국제협력센터 3개년 중장기 마스터 플랜 ···········································7
1. 개요 ·················································································································7
2. 연도별 목표 및 전략방법 ···············································································9
제2절 유엔･국제협력 및 연구사업의 배경 및 추진방법 ·····························10
1. 국제협력 네트워크 구축사업 ·······································································10
2. 국제공동연구를 통한 연구결과물의 정책 효율성 제고 ·····························10
3. 한국형사정책연구원 국제포럼 성과사업 ·····················································11
4. 연구 성과 확산 사업 ····················································································12
❘제2장❘국제협력 네트워크 구축사업 ······························13
제1절 동아시아협력 네트워크 구축 ····························································15
1. 제3회 한･일 형사정책포럼 개최 ·································································15
가. 한･일 형사정책포럼 개요 ··············································································15
나. 제3회 한･일 형사정책포럼 ············································································15
2. 유엔 아시아극동범죄방지연구소 (UNAFEI, United Nations Asia
and Far East Institute for the Prevention of Crime and the
Treatment of Offenders) 초청 간담회 ··················································26
가. 개요 ·················································································································26
나. 내용 ···············································································································27
다. 후추교도소(Fuchu Prison) 참관 ·································································32
3. 법무성 법무총합연구소간담회 ·····································································33
가. 개요 및 내용 ··································································································33
나. 법무성 간담회 ································································································35
4. 게이오대(Keio University) 교류협력 ························································35
가. 개요 ·················································································································35
나. 형사정책연구원-게이오대 교류협정체결 진행경과 ····································36
다. 게이오대 간담회 및 초청강연회 ···································································36
라. 게이오대 교류협력 체결식(MOU) 및 초청강연 ··········································43
5. 제8회 아시아범죄학대회(Asian Criminological Society 8th Annual
Conference) 참가 ·······················································································55
가. 개요 ·················································································································55
나. 한국형사정책연구원의 주요 활동 ·································································55
다. 제8회 아시아범죄학대회 참가 ······································································55
6. 태국사법연구원(TIJ) 교류협정체결 ······························································62
가. 태국사법연구원(TIJ, Thailand Institute of Justice) ······························62
나. KIC-TIJ 주요 협력 내용 ··············································································63
다. MOU 체결의 필요성 ·····················································································64
제2절 유럽지역 협력네트워크 구축 ····························································66
1. 독일어권 협력 네트워크 구축 ·····································································66
가. 제21회 독일범죄예방대회 참가 ····································································66
나. 연방법무･소비자보호부 형사국 “테러･사이버범죄” 주제 간담회 ···············79
다. 연방슈타지문서청 베를린 아카이브 및 막데부르크 외청 방문 ··················82
라. 베를린 훔볼트대학교 법과대학과의 국제교류 관련 논의 ···························87
2. 프랑스 협력 네트워크 구축 ·········································································88
가. 개요 ···············································································································88
나. 협력 네트워크 구축 기관 소개 ···································································89
제3절 국제 전문가회의 주최 및 참가를 통한 국제교류협력 네트워크 구축 ·····91
1. 아시아･태평양 범죄수익환수 네트워크(ARIN-AP) ····································91
가. 아시아･태평양 범죄수익환수 네트워크(ARIN-AP)회원국 방원 ·················91
나. 아시아･태평양 범죄수익환수 네트워크(ARIN-AP) 연례총회 참가 ············92
2. 제10차 동남아시아국가 지역 세미나(The 10th Regional Seminar on Good Governance for Southeast Asian Countries) 참가 ···············98
가. 개요 ·················································································································98
나. 내용 ·················································································································98
3. 2016 경제발전경험 공유사업(KSP) 성과 공유세미나 참가 ·····················99
가. 개요 ···············································································································99
나. 프로그램 ··········································································································99
4. 제26차 마약류퇴치국제협력회의(The 26th Anti-Drug Liaison Officials‘
Meeting for International Cooperation) 참가 ·································103
가. 개요 ···············································································································103
나. 일정 및 주요 참가자 ·················································································104
5. 미국범죄학대회 참가 ··················································································105
6. 세계범죄학대회 참가 ················································································106
가. 개요 ·············································································································106
나. 18차 세계범죄학대회 ················································································107
제4절 UNODC/UNPNI 협력 네트워크 구축 ········································112
1. 유엔범죄동향 및 형사사법운영조사 담당관 첫 회의(First Global Meeting
of Focal Points of the United Nations Survey on Crime Trends
and Operations of Criminal Justice Systems(UN-CTS)) 참가 ·····112
가. 서론 ···············································································································112
나. 회의 개요 ·····································································································113
다. 회의 결과 ·····································································································114
2. 범죄통계 국제분류기준 기술자문회의(Meeting of the Technical
Advisory Group(TAG) on the International Classification of Crime
for Statistical Purposes(ICCS)) 참가(2016년 5월 12일-13일) ········125
가. 서론 ···············································································································125
나. 회의 개요 ·····································································································126
다. 회의 결과 ·····································································································128
3. 제25차 유엔범죄방지 및 형사사법위원회(CCPCJ) 참가 (2016년 5월
23-27일) ·····································································································132
가. 개요 ···············································································································132
나. 참가 내용 ·····································································································133
다. CCPCJ 회의 내용 ·······················································································136
4. 유엔 범죄방지 및 형사사법 프로그램 네트워크(UNPNI, United Nations Crime Prevention and Criminal Justice Programme
Network Institutes) 연례회의 참가 (2016년 5월 23-27일) ··············144
가. 1차 조정회의 참가 ······················································································144
나. 2차 추계조정회의 참가 ···············································································146
5. 제1회 ACCPCJ (ASEAN Conference on Crime Prevention and
Criminal Justice) 참가 ············································································151
가. 회의 일정 ·····································································································152
나. 한국형사정책연구원 활동 ············································································153
다. 회의 안건 ···································································································156
6. 호주형사정책연구원(AIC) 국제교류협약 논의 ··········································158
가. 개요 ···············································································································158
나. KIC-AIC 교류협력 ······················································································158
7. 제3차 거버넌스, 범죄 및 사법통계 국제 컨퍼런스 참가 (3rd International
Conference on Governance, Crime and Justice Statistics) ·······159
가. 개요 ···············································································································159
나. 제3차 거버넌스, 범죄 및 사법통계 국제회의(3rd International
Conference on Governance, crime and Justice Statistics) ··········160
8. 제2차 범죄 및 형사사법통계 지역회의: “범죄 및 형사사법통계의 개발과
아시아태평양지역 지속가능한 개발목표(SDGs)에 대한 기여 개최 ·······168
가. 개관 ·············································································································169
나. 범죄통계 및 범죄피해자조사에 관한 1차 지역회의 ·································170
다. 제2차 범죄 및 형사사법통계 지역회의: 범죄 및 형사사법 통계의 개발과
아시아태평양지역의 지속가능한 개발목표(SDGs)에 대한 기여 (ⅡRegional
Meeting on crime and criminal justice statistics: Development of
crime and criminal justice statistics and their contribution for SDG
monitoring in Asia Pacific) ··································································173
❘제3장❘ 국제공동연구를 통한 연구결과물의 정책효율성
제고 ································································177
제1절 동아시아･태평양 상호사법공조 및 범죄인 인도에 관한 조사 보고서(MLA and Extradition in East Asia and the Pacific -
Working Paper) ···········································································179
1. 서론 ·············································································································180
가. 아세안경제공동체(AEC, ASEAN Economic Community) ···················180
나. 형사사법상 법률협력: 배경 및 법률적 장치 ·············································182
2. 형사사법공조 및 범죄인인도 ·····································································184
가. 형사사법공조(MLA, Mutual Legal Assistance) ·····································184
나. 범죄인인도 ····································································································188
3. 논평 및 권고 ······························································································189
제2절 사이버 테러리즘의 대응: 개념적 문제의 고찰과 핵심 기반시설 (A
Literature Review on Cyber terrorism: Addressing conceptual
issues and a focus on critical infrastructure) ······················190
1. 개요 ···········································································································190
2. 사이버테러리즘 보고서 ··············································································191
가. 보고서 주요내용 ···························································································191
❘제4장❘ 한국형사정책연구원 국제포럼 성과사업 ··········199
제1절 5개국 국제학술대회 개최 ·····························································201
1. 개요 ·············································································································201
2. 5개국 국제공동학술대회 개최 취지 ·························································201
가. 효과적인 범죄수익환수 제도의 필요성 ······················································201
나. 범죄수익 환수제도의 획기적 보완 필요성 ················································202
3. 세부일정 ······································································································204
4. 주요 발표내용 ·····························································································206
제2절 제4회 동북아형사정책포럼 개최 ·····················································208
1. 동북아형사정책포럼 개관 ··········································································208
가. 개최배경 ·······································································································208
나. 역대포럼 개요 ······························································································208
다. 제4회 동북아형사정책포럼 ··········································································210
제3절 아시아태평양지역 범죄 및 형사사법통계 지역회의 개최 ···············218
1. 제2차 범죄 및 형사사법통계 지역회의 ····················································218
가. 개관 ···············································································································218
나. 목적 ···············································································································219
다. 참석국가 ·······································································································219
2. 회의 내용 ····································································································220
3. 회의 결과 ····································································································232
제4절 2016한국형사정책연구원 국제포럼(KICIF)개최 ·····························236
1. 개요 ·············································································································236
2. 내용 ·············································································································236
가. 세션 1 : 테러예측 효율성 및 테러수사의 실효성 확보방안 ···················236
나. 세션 2 : 테러와 국제사법 공조 ·································································237
다. 세션 3 : 사이버테러･범죄 대응을 위한 역량구축 ····································237
3. 프로그램 ····································································································238
❘제5장❘ 연구 성과 확산사업 ········································243
제1절 다국어홈페이지 구축 및 영문홍보 책자 발간 ································245
1. 개요 ·············································································································245
2. 영문홈페이지 개편 ·····················································································246
가. Research in Brief ·····················································································247
나. 뉴스레터 발간 ······························································································248
다. UNPNI ·········································································································249
3. 중문홈페이지 신규 오픈 ············································································249
가. 개요 ···············································································································249
나. 내용 ···············································································································250
4. 영문 브로슈어 발간 ···················································································250
제2절 VFAC 사업 ····················································································252
1. 호주국립대학교 사이버범죄 관측소(Australian National University
Cybercrime Observatory) 공동연구 ·····················································252
가. 개요 ···············································································································252
나. 내용 ···············································································································253
2. VFAC Review ···························································································254
제3절 국내외 형사정책연구 및 학술동향 데이터베이스 구축 ··················257
1. 개요 ·············································································································257
2. 내용 ·············································································································257
❘제6장❘ 국제형사정책동향 ············································259
제1절 UNODC 연구 및 정책동향 ···························································261
1. 마약 ·············································································································261
가. 개관 ···············································································································261
나. UN마약위원회 제59차 총회 (2016.3.14.∼3.16.) ···································262
다. UN마약특별총회 (2016.4.19.∼4.21.) ······················································263
라. 아시아 지역 내 합성마약시장 문제대응을 위한 회의 개최 ·····················263
마. UN사무총장, 라오스 내 약물치료센터 시찰 ·············································265
바. 서아프리카 대상 5개년 지역프로그램 및 공동행동계획 출범 ·················266
사. UNODC, 조직범죄 및 마약거래 대응 위한 CRIMJUST 공개 ···············267
2. 초국가적 조직범죄 ·····················································································268
가. 개관 ···············································································································268
나. 인신매매 및 불법 이민 ···············································································268
다. 테러 ···············································································································273
3. 연구 및 동향분석 ·······················································································276
가. 개관 ···············································································································276
나. 범죄 및 형사사법 통계에 관한 제3차 국제회의 개최 (2016.6.7.∼6.9.) ···279
다. 제25차 UN범죄방지 및 형사사법위원회 개최 ··········································280
라. 2016년 세계마약보고서 ··············································································280
마. 태평양 지역 내 초국가적 조직범죄 위협평가 보고서 발간 ·····················282
제2절 미국 형사정책동향 ··········································································283
1. 미국의 범죄 및 형사사법기관 ···································································283
가. 미(美)법무부 (DOJ, U.S. Department of Justice) ·······························284
나. 미(美)국토안보부(DHS, Department of Homeland Security) ···········286
2. 미국의 범죄 및 형사사법 연구동향 ··························································297
가. 사이버범죄(Cyber Crime) ·········································································298
나. 테러리즘(Terrorism) ···················································································299
다. 마약 (Drugs) ·······························································································300
3. 미국의 범죄 및 형사사법 학회 ·································································302
가. 미국범죄학회(ASC, American Society of Criminology) ····················302
제3절 유럽지역 형사정책 동향 ·································································303
1. 독일 ·············································································································303
가. 테러리즘 ·······································································································303
나. 마약범죄(Rauschgiftkriminalität) ····························································306
다. 사이버범죄 ····································································································309
라. 범죄통계 ·······································································································312
2. 프랑스 ·········································································································312
가. 프랑스 범죄 및 형사사법기관 ·····································································312
나. 프랑스 국내 형사정책 동향 ········································································319
다. 프랑스 국제협력 동향 ·················································································323
3. 영국 ·············································································································334
가. 영국의 범죄 및 형사사법기관 ·····································································334
나. 영국의 형사정책 동향 ·················································································342
4. 유럽범죄학회(European Society of Criminology) ·····························345
가. 개관 ···············································································································345
나. 유럽범죄학연차대회 ·····················································································345
제4절 아시아태평양지역 형사정책동향 ·····················································346
1. 호주 ·············································································································346
가. 호주의 범죄 및 형사사법기관 ·····································································346
나. 호주의 대테러 정책 및 현황 ······································································351
다. 사이버범죄 ····································································································357
2. 중국 ·············································································································363
가. 중국의 범죄 통제 및 관리 ········································································363
나. 사이버범죄 ··································································································364
다. 마약류범죄 ····································································································367
라. 중국의 범죄 및 형사사법기관 ···································································373
3. 일본 ·············································································································376
가. 테러리즘 ·······································································································376
나. 처우론 ···········································································································380
4. 태국 ·············································································································383
가. 마약 ···············································································································383
나. 테러리즘 ·······································································································385
다. 처우론 ·········································································································386
❘제7장❘ 국제협력센터의 연구 성과와 향후 과제 ·········389
제1절 국제협력네트워크 구축사업의 성과와 향후 과제 ···························391
1. 동아시아 지역 협력네트 워크 구축 및 향후 과제 ··································391
2. 유럽 지역 협력네트 워크 구축 및 향후 과제 ·········································392
3. 국제 전문가회의 주최 및 참가를 통한 국제교류협력네트워크 구축 및
향후 과제 ····································································································392
4. UNODC/UNPNI 협력네트워크 구축 및 향후 과제 ······························393
제2절 국제 공동연구를 통한 연구 결과물의 정책 효율성 제고의 성과와
향후 과제 ·······················································································394
1. 동아시아태평양지역 형사사법공조 및 범죄인 인도에 관한 연구 보고 ···394
제3절 한국형사정책연구원 국제포럼의 성과와 향후 과제 ························394
1. KIC- 한국형사소송법 학회 5개국 국제공동학술대회 ····························394
2. 제4회 동북아형사정책포럼 ········································································395
3. 아시아 지역 범죄 및 형사사법 통계 지역회의 개최 ······························395
4. 2016년 한국형사정책연구원 국제포럼 개최 ···········································395
제4절 연구 성과 확산 사업의 성과와 향후 과제 ·····································396
1. 다국어 홈페이지 구축 ··············································································396
2. 영문홍보책자 발간 ·····················································································396
3. VFAC 및 사이버테러리즘 연구 ································································397
제5절 국제형사정책 동향 ··········································································397
1. 국제형사정책동향 발간의 성과와 향후 과제 ···········································397
참고문헌 ··········································································399
Abstract ·········································································409