公职人员经济犯罪监测研究

发布时间：2018-05-10 19:54

本文选题：公职人员 + 经济犯罪　；参考：《太原科技大学》2014年硕士论文

【摘要】：公职人员经济犯罪不仅给国家带来了巨大的经济损失，而且还会侵蚀党的执政基础，影响恶劣。十八大以来，大批官员的落马，进一步彰显了政府打击公职人员经济犯罪的决心。然而，在中国由于制度障碍、理论障碍、观念障碍和技术障碍的存在使得财产申报制度在短期内还难以实行；现金交易和以物行贿的存在也使得仅仅依靠反洗钱技术监测公职人员经济犯罪存在较大漏洞；同时举报受理机构不明确、举报程序不规范、对举报人保护的规定不完善等问题的存在也使得举报这一制度在监测公职人员经济犯罪中没有起到应有的重要作用。因此寻求一种适应于我国现状的公职人员经济犯罪监测手段已势在必行。本文以公职人员家庭为基本监测单元，从经济犯罪公职人员家庭的异常特征入手，，构建了公职人员经济犯罪监测模型，并出于监测的角度提出遏制公职人员经济犯罪的对策建议，主要研究内容如下：（1）通过典型案例分析，从银行账户、心理、消费、待人处事和工作五个方面探究了不法公职人员具有的异常特征，并针对其中的异常消费特征进行了重点分析。（2）基于不法公职人员总体异常特征，构建公职人员经济犯罪监测指标体系。首先，通过专家评分、层次分析等方法对指标进行量化和权重的设计；其次，以三个案例对监测指标的适用性进行了验证。（3）基于不法公职人员异常消费特征，构建公职人员经济犯罪监测模型。首先，提出以家庭为基本单元，从收入和消费两条主线进行监测的思路；其次，结合账户监测和消费监测，分别从收入、消费方向和消费总额出发制定了三条监测准则。（4）对所构建的监测模型进行了仿真验证。首先，通过实验的方法模拟生成收入、消费等监测数据；其次，运用扩展线性支出模型对监测准则的阀值进行确定；第三，通过经济犯罪公职人员发现覆盖度、经济犯罪公职人员监测误报率和漏报率对监测结果进行评价。最后，基于监测角度从完善财产申报制度，畅通举报渠道和完善举报形式等方面提出遏制公职人员经济犯罪的对策建议。
[Abstract]:Economic crimes of public officials not only bring huge economic losses to the country, but also erode the ruling foundation of the Party. Since the 18th National Congress, the fall of a large number of officials has further demonstrated the government's determination to crack down on public officials' economic crimes. However, in China, the property declaration system is difficult to implement in the short term due to the existence of institutional, theoretical, conceptual and technical obstacles. The existence of cash transactions and bribery in rem also makes it possible to rely solely on anti-money laundering techniques to monitor economic crimes committed by public officials. At the same time, the reporting agencies are not clear and the reporting procedures are not standardized. The imperfection of the protection of whistleblowers makes the reporting system not play an important role in the monitoring of economic crimes of public officials. Therefore, it is imperative to seek a method to monitor the economic crimes of public officials in our country. Taking the family of public officials as the basic monitoring unit, this paper starts with the abnormal characteristics of the families of public officials in economic crimes, and constructs a monitoring model of economic crimes of public officials. From the angle of monitoring, the paper puts forward the countermeasures and suggestions to curb the economic crimes of public officials. The main contents of the study are as follows: 1) through the typical case analysis, this paper probes into the abnormal characteristics of illegal public officials from five aspects of bank account, psychology, consumption, dealing with people and working, and focuses on the analysis of abnormal consumption characteristics. Based on the general abnormal characteristics of illegal public officials, the monitoring index system of public officials' economic crimes is constructed. Firstly, the index is quantified and weight is designed by expert scoring and hierarchical analysis. Secondly, the applicability of the monitoring index is verified by three cases. Based on the abnormal consumption characteristics of illegal public officials, the monitoring model of economic crimes for public officials is constructed. Firstly, this paper puts forward the idea of monitoring from two main lines of income and consumption, taking the family as the basic unit. Secondly, combined with account monitoring and consumption monitoring, three monitoring criteria are formulated from the perspective of income, consumption direction and total consumption. Finally, the monitoring model is simulated and verified. First, through the experimental method to simulate the generation of income, consumption and other monitoring data; secondly, the use of extended linear expenditure model to determine the threshold of the monitoring criteria; third, through the economic crime of public officials found coverage, Economic crime public officials monitor false positive rate and false report rate to evaluate the monitoring results. Finally, from the angle of monitoring, this paper puts forward some countermeasures and suggestions to curb the economic crimes of public officials from the aspects of perfecting the property declaration system, unblocking the reporting channels and perfecting the reporting forms.
【学位授予单位】：太原科技大学
【学位级别】：硕士
【学位授予年份】：2014
【分类号】：D924.3

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