中国金融检察建议的现状、运行与展望——基于上海市实证数据的初步考察
发布时间：2019-01-05 19:04
【摘要】：在我国,检察机关的金融检察建议权主要来源于综合治理的宏观政策和检察实践的微观拓展。基于统计数据、实地访谈、媒体报道等实证素材,实践中的金融检察建议已贯穿各办案环节、种类相对丰富、效果也较为明显。操作流程主要包括"线索发现"、"部门批处"、"实地调研"、"制发文书"、"效果实现"等五个环节,运行效果受"问题意识"、"绩效考核"、"专业视角"、"沟通互动"等潜在因素影响。未来中国金融检察建议若要更大限度地实现综治效果和社会责任,其制发运行需要以质量优化为目标,以问题解决为依归。
[Abstract]:In our country, the financial procuratorial suggestion power of procuratorial organ mainly comes from macro policy of comprehensive management and microscopic expansion of procuratorial practice. Based on statistical data, field interviews, media reports and other empirical materials, practical financial prosecutorial advice has been running through all aspects of the case, the types are relatively rich, the effect is also relatively obvious. The operation flow mainly includes "clue discovery", "department approval", "field investigation", "making hair document", "effect realization" and so on. The operation effect is affected by "problem consciousness", "performance appraisal", "professional angle of view", etc. Potential factors such as communication interaction. In the future, China's financial procuratorate suggests that if we want to achieve the comprehensive treatment effect and social responsibility to a greater extent, we should take the optimization of quality as the goal and the solution of the problem as our goal.
【作者单位】： 上海交通大学凯原法学院;四川大学法学院;
【基金】：上海市浦江人才计划项目“论经济转型期的金融检察职能之优化——基于上海区域的实证考察”(13PJC074)的阶段成果
【分类号】：D926.3
[Abstract]:In our country, the financial procuratorial suggestion power of procuratorial organ mainly comes from macro policy of comprehensive management and microscopic expansion of procuratorial practice. Based on statistical data, field interviews, media reports and other empirical materials, practical financial prosecutorial advice has been running through all aspects of the case, the types are relatively rich, the effect is also relatively obvious. The operation flow mainly includes "clue discovery", "department approval", "field investigation", "making hair document", "effect realization" and so on. The operation effect is affected by "problem consciousness", "performance appraisal", "professional angle of view", etc. Potential factors such as communication interaction. In the future, China's financial procuratorate suggests that if we want to achieve the comprehensive treatment effect and social responsibility to a greater extent, we should take the optimization of quality as the goal and the solution of the problem as our goal.
【作者单位】： 上海交通大学凯原法学院;四川大学法学院;
【基金】：上海市浦江人才计划项目“论经济转型期的金融检察职能之优化——基于上海区域的实证考察”(13PJC074)的阶段成果
【分类号】：D926.3
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