有组织犯罪与经济利益

发布时间：2018-02-15 20:18

本文关键词： 有组织犯罪经济利益　出处：《中国政法大学》2004年硕士论文　论文类型：学位论文

【摘要】： 近年来，有组织犯罪活动在全世界范围内日益猖獗，严重威胁各国的政治、经济生活，，引起各国人民的重视，也引发了理论界对有组织犯罪问题的重视和广泛研究。本文从经济视角出发，着重关注有组织犯罪与经济利益的密切关系，并以此为基点探求有组织犯罪的发展特点和相应对策。本文分为四个大部分的内容，其中第二、三部分是文章的主体。第一部分是引言，简述研究有组织犯罪及其与经济利益关系的重要意义；第二部分着重探讨有组织犯罪与经济利益之间的关系，从历史起源、组织基础和现实作用三个方面探究经济因素对有组织犯罪的产生和发展所具有的重要意义，继而对二者之间的基本关系加以概括，认为经济利益是有组织犯罪产生的重要动因，是有组织犯罪活动的基本目标，是有组织犯罪生存和发展的基本条件；第三部分从有组织犯罪与经济利益关系的角度出发，探讨有组织犯罪经济利益的来源、有组织犯罪经济上的特点、发展现状以及相应对策等问题，认为犯罪组织通过提供非法商品和服务、有组织地进行传统财产犯罪活动以及进行非法行业垄断和敲诈勒索及洗钱、向合法经济渗透等活动赚取经济利益，并有从合法市场和犯罪市场获利，追求非法利润的最大化，非法活动与合法活动相结合及以高度有组织化保证高额利润的实现四个方面的特点，并以此为基础提出相应的对策；第四部分是结语，提出应当对我国的有组织犯罪问题予以更多的关注，并对全文内容进行总括。
[Abstract]:In recent years, organized crime is rampant in the world, a serious threat to national political, economic life, aroused people's attention, but also led to the theory of attention and extensive research of organized crime problems. From the economic perspective, mainly close close relationship between note organized crime and economic interests and as the basic characteristics of development, explore the organized crime and the corresponding countermeasures. This paper is divided into four parts, the second, third part is the main body of the article. The first part is the introduction, describes the research significance of organized crime and its relationship with economic interests; the second part focuses on the relationship between organized crime and economic interests from the historical origin, significance of the three aspects of organization basis and practical exploring the role of economic factors of the emergence and development of organized crime, and then on the two The basic relationship between the economic interests is summarized, that is an important cause of organizational crimes, is a basic goal of organized crime, organized crime is the basic conditions for survival and development; the third part starting from the relationship between organized crime and economic interests, to explore the source of organized crime economic interest. Has the characteristics of organized crime and economic development as well as the corresponding countermeasures, that criminal organizations by providing illegal goods and services are organized to traditional property crimes and illegal monopoly and to the legal and blackmail and impose exactions on money laundering, economic penetration and other activities to earn economic benefits, and profit from the legal market and criminal Market. To maximize the illegal profits, illegal activities and legal activities combined with highly organized and ensure the four aspects of the specific implementation of high profits On the basis of it, we put forward the corresponding countermeasures. The fourth part is the conclusion, and put forward that we should pay more attention to the organized crime in China, and summarize the contents of the full text.

【学位授予单位】：中国政法大学
【学位级别】：硕士
【学位授予年份】：2004
【分类号】：D917

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