欧盟欺诈犯罪侦诉主体的改革与启示

发布时间：2019-08-01 11:06

【摘要】：欧盟欺诈犯罪侦诉主体从反欺诈协调组织到《里斯本条约》规定的欧洲检察官办公室,经过了漫长的改革过程。从只有调查权到拥有侦查权再到同时具有侦查和起诉权,代表了欧盟警务与刑事司法合作改革的方向。欧盟欺诈犯罪侦诉主体的改革是欧盟警务与刑事司法合作发展的一个缩影,欧洲检察官办公室的成立是该合作的一个阶段性成果。欧洲检察官办公室的成功之处在于它初步解决了侦诉主体的职能、独立性以及适用的程序、证据与法律等一系列问题,为欧洲一体化奠定了基础。在与成员国博弈过程中,欧盟必须依靠其自身的法律和机构进行对抗,也必须依赖专家和学者们的智慧。而欧盟欺诈犯罪侦诉主体改革的经验与教训对我国检察机关打击贪污贿赂犯罪乃至改革整个司法制度都有着一定的借鉴作用。
[Abstract]:The main body of the European Union fraud crime investigation body, from the anti-fraud coordination organization to the European Prosecutor's Office under the Lisbon Treaty, has undergone a long process of reform. It is the direction of the reform of the cooperation between the police and the criminal justice of the European Union from only the investigation right to the possession of the investigation right and the investigation and prosecution right. The reform of the EU fraud crime investigation body is a microcosm of the development of EU police and criminal justice, and the establishment of the European Prosecutor's Office is a step-by-step result of the cooperation. The success of the European Prosecutor's Office was that it had a preliminary solution to a range of issues, such as the function, independence and applicable procedures, evidence and law of the subject, and laid the foundation for European integration. In that course of game with memb states, the EU must rely on its own laws and institutions to confront it, and must rely on the wisdom of experts and scholars. The experience and lessons of the reform of the main body of the investigation of fraud crime in the European Union have a certain reference to the anti-corruption and bribery crime of our country's procuratorial organs and the reform of the whole judicial system.
【作者单位】：西南政法大学重庆高校物证技术工程研究中心;
【基金】：重庆高校物证技术创新团队(KJTD201301) 2012年度国家社会科学基金青年项目“信息化时代庭审方式变迁的实证研究”(12CFX051)的阶段性研究成果
【分类号】：D925.214

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