网络金融犯罪研究

发布时间：2018-02-09 05:00

本文关键词： 网络网络金融网络金融犯罪对策　出处：《烟台大学》2007年硕士论文　论文类型：学位论文

【摘要】： 随着网络的普及和应用,整个社会已经进入了一个信息化的社会,信息技术的发展极大地改变了人们传统的工作、交流、消费方式,甚至影响到人类社会的模式。由于金融业在计算机的普及应用中居于各行业之首,金融业务的处理越来越依赖于计算机和网络,金融的机密和财富也越来越集中于计算机和网络,网络金融的模式已逐步形成。网络在改变传统的金融运行模式的同时,也引发了网络金融犯罪。目前,我国金融业网络犯罪无论在规模还是在种类上都在扩张。因此,认真研究、防范和打击金融领域内的网络犯罪、探讨其中的法律规范问题便成为防止金融犯罪极其重要的一个方面。1 本论文在分析了我国的网络金融的概念、特征之后,结合我国刑法学及犯罪学的理论,研究了我国网络金融犯罪的概念、犯罪构成及表现形式,从网络金融犯罪产生的社会背景分析、网络金融犯罪的客体分析、犯罪成本分析、金融管理角度分析及法治建设分析五个方面,探讨了我国网络金融犯罪的成因,并主要从打击、防治网络金融犯罪的法律和网络技术两个层面上提出了相应的对策,以期有益于我国网络金融的实践,有利于我国金融业在网络时代的健康发展。
[Abstract]:With the popularization and application of the network, the whole society has entered an information-based society. The development of information technology has greatly changed people's traditional work, communication, and consumption mode. It even affects the mode of human society. Because the financial industry is the first in the application of computers, the processing of financial business is more and more dependent on computers and networks. Financial secrets and wealth are increasingly concentrated in computers and networks, and the model of network finance has been gradually formed. While the network has changed the traditional mode of financial operation, it has also led to network financial crimes. At present, The scale and type of cybercrime in China's financial industry are expanding. Therefore, it is necessary to seriously study, prevent and crack down on cybercrime in the financial field. The discussion of legal norms has become one of the most important aspects of the prevention of financial crime.1. After analyzing the concept and characteristics of the network finance in our country, this paper studies the concept, the constitution and the manifestation of the crime of the network finance in our country in combination with the theory of criminal law and criminology. From five aspects: social background analysis, object analysis, crime cost analysis, financial management analysis and rule of law analysis, this paper discusses the causes of network financial crime in China. The corresponding countermeasures are put forward mainly from the aspects of law and network technology of attacking, preventing and controlling network financial crimes, in order to benefit the practice of network finance in our country and the healthy development of our financial industry in the network age.
【学位授予单位】：烟台大学
【学位级别】：硕士
【学位授予年份】：2007
【分类号】：D917

【引证文献】