共同金融犯罪成立要件刍议

发布时间：2019-07-13 18:27

【摘要】：非法集资等类型金融犯罪的专业性以及复杂性特征决定了这类犯罪往往由数个行为人共同完成,虽然《关于审理非法集资刑事案件具体应用法律若干问题的解释》第8条规定的内容涉及共同金融犯罪问题,但是尚未涉及共同金融犯罪的一般成立条件。我国近几年来注重共犯理论的研究,但刑法理论对金融共同犯罪问题的研究几乎处于空白状态,因而造成了就金融犯罪类型的共同犯罪成立条件存在诸多争议。从理论高度阐释共同金融犯罪的一般成立要件,应当结合刑法总则与刑法分则的规定。具体而言,首先应立足于我国共犯成立要件:行为人必须是二人以上;基于共同的犯罪故意;实施了共同的犯罪行为。其次在共同金融犯罪中,应将共犯的成立条件植入金融犯罪的全部罪名之中,在贯彻共同犯罪成立条件的同时,结合金融犯罪的特点进行具体判断。
[Abstract]:The professionalism and complexity of such types of financial crimes as illegal fund-raising determine that this kind of crime is often completed by several actors. Although the content of Article 8 of the interpretation on the specific Application of Law in the trial of Criminal cases of illegal financing involves the problem of joint financial crimes, it has not yet involved the general conditions for the establishment of joint financial crimes. In recent years, China pays attention to the study of accomplice theory, but the study of financial joint crime in criminal law theory is almost blank, which leads to a lot of controversy over the conditions for the establishment of joint crime of financial crime type. To explain the general elements of joint financial crime from a theoretical point of view, we should combine the general provisions of criminal law with the provisions of sub-provisions of criminal law. Specifically, first of all, it should be based on the establishment elements of accomplice in our country: the actor must be more than two people; based on the common criminal intent; committed the joint criminal act. Secondly, in the joint financial crime, the conditions for the establishment of the accomplice should be embedded in all the charges of the financial crime, while carrying out the conditions for the establishment of the joint crime, combined with the characteristics of the financial crime to make a specific judgment.
【作者单位】：西南政法大学法学院;中国犯罪学学会;日本中央大学;
【基金】：司法部课题项目“民间融资刑法规制的效果评估及立法建议”(12SFB2023)阶段性成果
【分类号】：D924.3

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