职务犯罪举报问题研究

发布时间：2018-01-23 08:08

本文关键词： 举报工作举报现状举报方式举报程序举报保护　出处：《西南政法大学》2012年硕士论文　论文类型：学位论文

【摘要】：举报，是指机关、团体、企事业单位和公民个人向司法机关或有关部门检举、报告、揭发犯罪嫌疑人的犯罪事实或者提供犯罪嫌疑人线索的行为。它不是我国刑事诉讼活动的一个法定程序，但作为案件线索来源的重要渠道，举报对于无明显被害人刑事案件的立案、侦查程序的启动都具有十分重要的意义。在我国，职务犯罪案件由检察机关负责侦查。众所周知，职务犯罪在犯罪隐蔽性、犯罪手法等方面与常规的刑事犯罪不同，而且检察机关普遍都没有公安机关那样拥有强大的侦查资源与技术，因而要想侦破职务犯罪案件，难度很大。当前，案源不足是困扰检察机关侦查职务犯罪一个很大的障碍。过去，检察机关一直沿用“摸底排队”的老做法，主动出击寻找案源，这样做虽有成效，但始终无法从根本上解决问题。于是为解决这个问题，检察机关自20世纪80年代末便有意识地尝试开展举报工作。现在，举报已经成为检察机关案件线索来源的重要渠道，但不容回避的是举报工作中仍然有许多问题需要解决。本文正是以职务犯罪举报为研究对象进行专题研究。全共分五个部分。第一部分：职务犯罪举报工作的相关基础理论，包括举报、职务犯罪举报的含义，举报与控告、报案的比较辨析，职务犯罪举报的方式、程序，以及我国检察机关举报工作开展的历史背景及重要意义，为后文的铺展奠定基础。第二部分：探讨我国职务犯罪举报工作的现状，从立法和实践两个层面展开。第三部分：对当前职务犯罪举报工作中存在的部分争议性问题提出看法，焦点集中在三个问题，即立法万能论正确与否、保护举报人及其近亲属是谁之责以及回应对倡导实名举报的质疑。第四部分：阐述现阶段我国职务犯罪举报工作中存在的突出问题，并分析问题的根源。我国职务犯罪举报问题的出现既有制度的原因，如举报立法、举报回复制度不完善，举报人及其家属的合法权益缺乏保障等；也有人为因素，如举报宣传效果不好，保密工作不到位，泄密问题突出等。第五部分：针对工作中存在的问题提出解决对策，完善职务犯罪举报工作。这部分是全文的难点，以往学者的研究中，也会针对性地提出解决对策，因此如何保证文中所提对策的切实可行、全面具体，，以及有所创新是需要下一番功夫的。笔者在写作中以职务犯罪举报为主线，贯彻提出问题、分析问题、解决问题的研究思路，层层推进，使文章紧凑、逻辑性强。
[Abstract]:Report refers to the organs, organizations, enterprises, institutions and individual citizens to the judicial organs or relevant departments, reports. The act of exposing the criminal facts of the criminal suspect or providing clues to the suspect. It is not a legal procedure in criminal proceedings in our country, but it is an important channel for the source of the case clue. It is of great significance to report the criminal cases without obvious victims and to start the investigation procedure. In our country, the case of duty crime is investigated by the procuratorial organ. As we all know, the duty crime is different from the conventional criminal crime in the aspects of crime concealment, crime technique and so on. Moreover, the procuratorial organs generally do not have the strong investigative resources and techniques as the public security organs, so it is very difficult to solve the job-related crimes. In the past, the procuratorial organs have always followed the old practice of "mapping out lines" and have taken the initiative to search for the source of the case, although this has been effective. But it has never been possible to solve the problem fundamentally. So to solve this problem, the procuratorial authorities have been consciously trying to carry out the reporting work since the end of 1980s. Now. Reporting has become an important source of prosecution cases, but there are still many problems to be solved. This paper focuses on crime reporting. It is divided into five parts. The first part: the related basic theory of duty crime reporting, including reporting, the meaning of duty crime reporting, reporting and accusation, the comparative analysis of reporting, the way of reporting duty crimes, procedures. And the historical background and significance of our country's procuratorial organ's reporting work lay the foundation for the later article. The second part: discusses the present situation of reporting duty crime in China, from the legislative and practical aspects. The third part: put forward views on some controversial issues existing in the reporting of job-related crimes, focusing on three issues, that is, whether the theory of omnipotence of legislation is correct or not. Who is responsible for protecting whistleblowers and their close relatives and responding to questions about advocating real-name whistleblowers. Part 4th: expound the outstanding problems existing in the reporting of job-related crimes in our country at present, and analyze the root of the problems. The reasons for the emergence of the existing system of reporting the job-related crimes in China, such as the reporting legislation. The reporting response system is not perfect, and the legitimate rights and interests of whistleblowers and their families are not protected. There are also factors, such as bad reporting and publicity, secret work is not in place, leaks outstanding issues. Part 5th: to solve the problems existing in the work, improve the reporting of job-related crimes. This part is the difficulty of the full text, previous scholars will also be targeted to put forward solutions. Therefore, how to ensure that the proposed countermeasures are feasible, comprehensive and specific, as well as innovation is necessary to do a lot of work. The author takes the reporting of duty crime as the main line in his writing, puts forward problems, analyses and solves them, and advances them layer by layer, which makes the article compact and logical.
【学位授予单位】：西南政法大学
【学位级别】：硕士
【学位授予年份】：2012
【分类号】：D924.393

【参考文献】