跨区域互联网金融犯罪发展趋势与国际治理

发布时间：2018-04-07 17:42

  本文选题：跨区域互联网有组织犯罪　切入点：金融犯罪　出处：《华侨大学学报(哲学社会科学版)》2017年02期

【摘要】：互联网金融犯罪从区域化向全球化的扩张趋势对全球性的金融秩序形成了巨大的威胁,非传统安全情境下互联网金融犯罪呈现出犯罪主体与对象的跨区域性,犯罪组织的严密性和较强的技术隐匿性的特征,世界范围内各国刑事管辖之规定各异,互联网金融犯罪与恐怖主义犯罪的日趋融合均给国际社会治理该类犯罪带来了较大的挑战。立足于国际化的视角考量,当今全球范围内不同区域的组织机构应当秉持国际性协作的理念,不断完善规制跨区域互联网金融犯罪的法律规范,不断探索并建立起有效的多方协作机制,进而有助于维护全球性的金融秩序和安全稳定。
[Abstract]:The Internet financial crime from regionalization to expand the trend of globalization on global financial order formed a huge threat, the Internet financial crime of non traditional security situation presents the cross regional crime subject and object, strong technical rigor and occult characteristics of criminal organizations, the provisions of the criminal jurisdiction of countries in the world are different the Internet, financial crime and terrorist crimes are increasingly fusion to the international community to bring greater challenges to the treatment of this kind of crime. Based on the international perspective, organizations of different regions in the world should uphold the international cooperation concept, and constantly improve the legal regulation of cross regional internet financial crime, constantly explore and establish since the multi effective cooperation mechanism, and contribute to the maintenance of global financial order and stability.

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本文编号：1720194