打击跨国商业贿赂犯罪的国际合作研究

发布时间：2018-06-19 00:06

本文选题：跨国商业贿赂犯罪 + 国际合作　；参考：《湖南师范大学》2011年硕士论文

【摘要】：由于各国的国内管辖权存在冲突,通过国内立法打击跨国商业贿赂犯罪难以达到理想效果,所以,有必要借助国际立法和广泛的国际合作打击跨国商业贿赂犯罪。在国际刑法层面,《联合国反腐败公约》和经合组织的《反对国际商务交易中贿赂外国公共官员公约》等一系列国际条约从管辖权、引渡、证据的搜集和证人的移送、犯罪资产的追回等多方面对打击跨国商业贿赂犯罪的司法协助和国际合作做出了具体规定,从程序的安排到实体的考量都相当周全。在国际经济法层面,政府采购协议、WTO、国际商会等协议和组织也对打击跨国商业贿赂犯罪进行了规制,并对加强国际合作的路径和制度进行了深入的研究和探讨。我国应积极推动和参与打击跨国商业贿赂犯罪的国际合作,从修改完善相关法律、充分畅通合作渠道和路径、明确国际合作主管机关及其职能、逐步取消对非暴力犯罪适用死刑、建立被追回赃款的分享制度等方面完善国内的相关配套制度。全文共分四章,三万余字。笫一章为打击跨国商业贿赂犯罪的国际合作概述,共设三节,从跨国商业贿赂犯罪的界定和构成要件着手,阐述了打击跨国商业贿赂犯罪国际合作的必要性,并对国际合作框架和路径进行了探讨。第二章从国际刑法层面探讨打击跨国商业贿赂犯罪的国际合作,共设三节,通过比较《联合国反腐败公约》、《经合组织公约》关于这一问题的规定,对打击跨国商业贿赂犯罪国际合作的集体措施与制度进行了分析和比较研究,同时对公约规定的引渡对传统国际法的突破进行了深入的阐述。第三章从国际经济法层面探讨打击跨国商业贿赂犯罪的国际合作,共设二节,主要从国际经济组织制定的相关公约、协议或采取的措施等方面,从国际经济法的角度对此一问题进行了探讨。第四章为国际合作打击跨国商业贿赂犯罪的发展趋势及对我国的意义,共设三节,首先预测了对跨国商业贿赂犯罪法律规制的发展趋势；其次对我国的跨国商业贿赂犯罪情况做了概述,分析了我国打击跨国商业贿赂犯罪国际合作的现状及不足；最后提出了我国加强打击跨国商业贿赂犯罪国际合作的建议和对策。
[Abstract]:Because of the conflict of the domestic jurisdiction of each country, it is difficult to strike the transnational commercial bribery crime through the domestic legislation. Therefore, it is necessary to combat the transnational commercial bribery crime with the help of international legislation and extensive international cooperation. At the level of international criminal law, a series of international treaties, such as the United Nations Convention against Corruption and the OECD Convention against bribery of Foreign Public officials in International Business transactions, are derived from jurisdiction, extradition, collection of evidence and transfer of witnesses. The recovery of criminal assets and other aspects have made specific provisions on mutual legal assistance and international cooperation in combating transnational commercial bribery, from the arrangement of procedures to the consideration of entities. At the level of international economic law, agreements and organizations such as the Government Procurement Agreement (WTO) and the International Chamber of Commerce (ICC) have also regulated transnational commercial bribery, and studied and discussed the ways and systems of strengthening international cooperation. China should actively promote and participate in international cooperation in combating transnational commercial bribery, including revising and perfecting relevant laws, fully unblocking channels and paths of cooperation, and clarifying the competent authorities for international cooperation and their functions. Gradually abolish the application of the death penalty for non-violent crimes, establish a share system of recovered stolen funds and improve the relevant supporting systems in China. The full text is divided into four chapters, more than 30,000 words. The first chapter is an overview of international cooperation in combating transnational commercial bribery crime, which consists of three sections, starting with the definition and constitutive elements of transnational commercial bribery crime, and expounds the necessity of international cooperation in combating transnational commercial bribery crime. The framework and path of international cooperation are also discussed. The second chapter discusses the international cooperation in combating transnational commercial bribery from the level of international criminal law. It consists of three sections. By comparing the provisions of the United Nations Convention against Corruption and the OECD Convention on this issue, This paper analyzes and compares the collective measures and systems of international cooperation against transnational commercial bribery crime, and expounds the breakthrough of traditional international law caused by extradition under the convention. The third chapter discusses the international cooperation in combating transnational commercial bribery crime from the level of international economic law. There are two sections, mainly from the relevant conventions, agreements or measures adopted by international economic organizations. This problem is discussed from the angle of international economic law. The fourth chapter is the development trend of international cooperation to combat transnational commercial bribery crime and its significance to our country, which is divided into three sections. Firstly, it predicts the development trend of the legal regulation of transnational commercial bribery crime; Secondly, it summarizes the situation of transnational commercial bribery in China, analyzes the current situation and shortcomings of international cooperation in combating transnational commercial bribery in China, and finally puts forward some suggestions and countermeasures for strengthening international cooperation in combating transnational commercial bribery.
【学位授予单位】：湖南师范大学
【学位级别】：硕士
【学位授予年份】：2011
【分类号】：D997.9

【参考文献】