腐败犯罪违法所得特别没收程序研究

发布时间：2018-06-18 15:52

本文选题：腐败犯罪 + 违法所得特别没收程序　；参考：《太原科技大学》2017年硕士论文

【摘要】：犯罪嫌疑人、被告人逃匿、死亡违法所得特别没收程序弥补了此前我国刑事诉讼制度中存在的漏洞,但违法所得特别没收程序在打击腐败犯罪中存在的问题逐渐显现,主要有程序适用范围不合理,适用的对象狭窄,申请主体过于单一,对被没收的财产处理机制不明,证据规则不完善以及对被追诉人权利的保障与救济制度不完备。因此,可以总结本国经验教训,学习借鉴国外典型国家的经验,通过立法或者司法解释,对特别没收程序逐步完善,适当扩大本程序对腐败犯罪案件的适用范围,刑法分则第三章非国家工作人员贪污贿赂以及渎职犯罪、第九章渎职罪中故意犯罪均应适用此程序;完善适用对象中在人方面的规定,对法律进行解释,使在腐败犯罪中纪委调查属于立案,对因被追诉人重病而中止的诉讼可以适用特别没收程序;增加程序启动主体,强化行政机关与银行向检察院举报的义务,并赋予利害关系人申请启动程序的权利,通过建立激励机制,鼓励被追诉人的近亲属申请和协助本程序的开展;规范涉案财产的处理机制,对实体性财产设立专门的基金,由专门的机构代管,购买商业保险等,对于非实体性利益的处理,完善立法,司法实践中根据法律的规定,具体问题具体分析,灵活处理;完善证明对象,建立检察院承担举证责任、利害关系人为补充的举证责任制度,同时根据不同的证明对象,确立不同的证明标准,以更加有利于诉讼活动的顺利开展;逐步赋予被追诉人的近亲属和利害关系人更多的诉讼权利,根据被追诉人在审理完结之后不同的归案时间,确立不同的救济措施。
[Abstract]:The criminal suspects and defendants fled and hid, and the special confiscation procedure for the illegal proceeds of death made up the loopholes that existed in our country's previous criminal procedure system, but the problems existing in the special confiscation procedure for illegal proceeds in the fight against corruption have gradually become apparent. The main application scope is unreasonable, the object of application is narrow, the subject of application is too single, the disposal mechanism of confiscated property is not clear, the rule of evidence is not perfect, and the protection and relief system to the right of the accused person is not complete. Therefore, we can sum up our own experience and lessons, learn from the experience of typical foreign countries, improve the special confiscation procedure step by step through legislation or judicial interpretation, and appropriately expand the scope of application of this procedure to cases of corruption crimes. The third chapter of the special provisions of the criminal law is the crime of embezzlement, bribery and dereliction of duty of non-state functionaries, and the intentional crime in the crime of dereliction of duty in chapter 9 shall be applied to this procedure. Making the investigation of corruption crimes on file, applying special confiscation procedures to the proceedings suspended because of the serious illness of the prosecuted person; increasing the main body of the procedure and strengthening the obligation of administrative organs and banks to report to the procuratorate, And endow interested parties with the right to apply for the initiation of the procedure, encourage the close relatives of the prosecuted person to apply for and assist in the development of this procedure by establishing an incentive mechanism, standardize the handling mechanism of the property involved, and establish a special fund for substantive property, Managed by specialized agencies, buying commercial insurance, dealing with non-substantive interests, perfecting legislation, and in judicial practice according to the provisions of the law, the specific problems are analyzed and handled flexibly, and the object of proof is perfected, To establish the system of burden of proof by procuratorates, supplemented by interested parties, and to establish different standards of proof according to different objects of proof, so as to be more conducive to the smooth development of litigation activities; Gradually endow the close relatives and interested parties with more litigant rights, and establish different relief measures according to the different time of prosecution after the completion of the trial.
【学位授予单位】：太原科技大学
【学位级别】：硕士
【学位授予年份】：2017
【分类号】：D925.2

【相似文献】