43 2003 8
... 1...1...2...3...3...4...5...5...5... 6 WTO...6...6...6...7...8...8...9...12...15...17...17...18...18...19...20...21 WTO...22...22...23...24
...26...28...28...28...48...49 2.4.5...56...58...60...60...63...64...67...68...71...73...73...76...77...78...80...83...84... 86...87...87...88...91...92...92 NOMINAL GROUP TECHNIQUENGT...94...94...94...98
...98... 99...99...99...101 4.1.3...102 4.1.4...103...105...108...109...109...110...110...111...115...117...117...130...132...132...132...133...134...137...137...140...142...142...143...144...144...145...146...146
...149...151...155... 156...156...156...156...157...157...157...157...157...164...166...166...167... 169...169...169...169...171...171...173...174...175...175 NGT...178...178...182...196... 216...216 NGT...217...217...217
...217...218...218...218...221
4 172 6.2.2.2NGT 173 191 204 207
Organized Crime Transnational Crime Matual Legal Assistancein Criminal Matters Problematique Nominal Group Technque Interactive Mangemant Dark figure of crime
Abstract Since the two sides of the Taiwan Strait have separately admitted to join WTO (World Trade organization ), the diversity and complexity of economy and trade between Taiwan and mainland china will constantly developing, its influence not only changed the economic structure but bring the series debates and problems, crime is not except. Due to the existence of extremely high dark figure of crime in the cross strait, the characters of transnational crime: low visibility, high complexity can be easily observed but hard to control in Taiwan and china. The cross strait relationship still can t be advanced for long due to One China Policy, but the derivative problems of intercommunion, like guns, drugs, gangs, stow-away, smuggling, marine piracy, newly technical economy crime and transnational organized crime become more and more dangerous,indeed post a threat to both sides of the Taiwan strait, even begin spreading to the global world. Though the cross strait sign kin-men degree in 1990,the sovereignty dispute and re-president,teng-hui Lee s cornell universal-trip in America still obstruct the cross strait to construct the related Matual Legal Assistancein Criminal Matters, in other way, duo to the constantly blockading in diplomacy from China, it become difficult for Taiwan joining the International Matual organism and Matual legal criminal Matters mechanism, undoubtedly, effectively controlling the variable types of transnational crime will be more difficult than before. The researcher team, with the cooperation method, refer the increasingly develop Kaohsiung and policy after cross strait joining to WTO as our theme, another research theme will be aimed on the criminal problem prevention mechanism about the economy and trade intercommunion between the cross strait, combined the different kinds of area(tourism, policy ministry, commerce, building industry. ) the team members used the NGT(Nominal Group Technique) for researching; Beginning present the conference on time since January2002,our team officially invite fourteen experts in industry, authority concerns, studios, populace and media presenting twice NGT interactive studying via interactive management then choosing the ten strategies, producing strengthen construction relation geography in November twenty-sixth and December third 2002 and trying to gain joining the international police organism & signing the legal assistance criminal matters with China specific strategy, elaborating with document analysis and conclusion for interactive proving with NGT result. Key word: Organized crime Problematigue Transnational Crime Nominal Group Technique Matual Legal Assistance Criminal Matters Interactive Management Dark figure of crime
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71 2002 14.42% GDP 0.15% GDP 0.06%2002 GDP 0.01% 0.13% 12 1 4 2002 GDP 0.42% 2001 GDP10 9 9 7 4 2 166
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168
WTO -- 169
NGT Yes No 6.1.2.1 1. 2. 3. 4. 5. 6. 1. 2. 3. 4. 5. 6. 7. 8. NGT 9. 10. 11. 1. 2. 3. 4. 5. 6. 1. ( ) 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 170
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WTO -- 10 WTO 8 ( ) BOT 5. 2. 6. 9. 4. 191
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56. 57. 1. Christopher Dobson and Ronald Payne, The Terroris,New York:Facts on File,Inc.,1982. 2. Available:http://publish.gio.gov.tw/newsc/901121/90112101.html. 3. Available:http://www.libertytimes.com.tw/2002/new/jan/29/today-p6.htm. 228
WTO -- 4. See Bruce Zagaris, Dollar Diplomacy : International Enforcement of Money Movement and Related Matters-A United States Perspective, 22 GEO. WASH. J. INTL L. & ECON. 496( 1989). 5. 4 See David McClean, International Judicial Assistance, New York : Oxford University Press, 1992. 6. See US Department of State, International Narcotics Control Strategy Report, 2001, released on 1 March 2002.. 7. See United Nations General Assembly A/55/383, 2 Nov. 2000. John N, Warfield A. Roxama Cardenas, 1994, A Hand Book of Interactive Management, Iowa State University. 1.,http://www.motc.gov.tw 2.,http://www.khb.gov.tw 3.,http://www.dgoc.gov.tw 4.,http://www.moea.gov.tw 5.,http://www.moea.gov.tw/~epza,http://www.cepd.gov.tw 13. http://mops.tse.com.tw/ 229
NGT IM NGT WTO WTO Nominal Group Technique, NGT Interactive Management, IM 1 2 NGT 3 Nominal Group Technique, NGT 230
WTO -- NGT IM NGT NGT NGT NGT 1. 2. NGT 3. NGT 4. NGT NGT NGT NGT NGT NGT 1992 2001 2,617,137 2000 0.26 13.77 2002 2001 7.3 350,000 13 2001 11 2002 1 1 231
2002 10 9 5.5 2002 1995 6 1996 6 300 40 1987 1997 426,425 2001 490,736 6.4 1997 154,534 2001 248,982 9.4 2000 318,441.72 1989 2000 2,446 AK 369 113 256 1989 2000 41,373 1997 45 2001 59 14 662 9 WTO 232
WTO -- World Trade Organization, WTO 2002 4 711,445 WTO 587 1997 14,593 2001 8,192 1997 183,812 2001 70,146 Transnational Crime 1993 587 233
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WTO -- WTO NGT 122113,31 91 11 26 NGT 12 13 14 NGT NGT BOT 251
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WTO NGT NGT 12211 3,31 121314 NGT NGT 删 260
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WTO -- 9. 4. 2. 6. 5. 8 ( ) BOT WTO 263
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