商业贿赂犯罪侦查及治理对策研究

发布时间：2018-02-26 20:16

本文关键词： 商业贿赂商业贿赂犯罪侦查治理对策　出处：《中国政法大学》2007年硕士论文　论文类型：学位论文

【摘要】： 新世纪的到来,伴随着商业活动的日益繁荣,利益逐渐成为社会主义市场经济活动的主要目的,商业经营者为了争夺商业资源,获取高额的商业利润,不惜利用各种不正当的竞争手段,于是,商业贿赂犯罪也就在利益的驱使下出现了。 “商业贿赂”一词从性质上讲属于一个法律术语,但是在我国法律法规的相关规定中,还没有一个普遍适用性的概念,理论界对于“商业贿赂”的概念也存在多种表述,笔者从国际惯例和学理上将商业贿赂作了广义和狭义的区分,对商业贿赂犯罪作了狭义的理解。通过对不同学者贿赂范围观点的分析,界定了贿赂的范围为财产性利益;比较了商业贿赂与折扣、佣金的不同及商业贿赂犯罪与普通贿赂犯罪的区别。剖析了商业贿赂犯罪发生领域的特殊性、隐蔽性、普遍性、大案要案和窝案串案发生比例高、行贿对象的可选择性等五个特点,阐述了产生商业贿赂犯罪的主要根源,并且指出,商业贿赂犯罪作为一种市场的潜规则,已经对我国的政治和经济产生了巨大的危害,它破坏公平竞争和正常的市场交易秩序,妨碍经济健康发展,破坏市场资源的合理配置,为假冒伪劣产品大开方便之门,损害了消费者的合法权益,严重践踏了作为社会和谐发展基础的诚信公平的社会价值观,加剧了社会矛盾和冲突,滋生洗钱、有组织犯罪等其他严重犯罪现象,成为诱发贪污贿赂等腐败犯罪的温床。在商业贿赂犯罪侦查中,侦查机关要遵循合法性原则、依靠群众原则、迅速及时原则和实事求是的原则,综合运用攻心型、迂回型、迷惑型的商业贿赂犯罪侦查谋略和调查访问、采取强制措施、讯问犯罪嫌疑人、清查账目、司法鉴定、秘密侦查的侦查措施,收集证据,查实犯罪嫌疑人,揭露并证实犯罪,维护广大人民群众的合法经济利益,维护国家的经济安全。通过分析商业贿赂犯罪侦查面临的难题,从法律的角度和社会管理的角度提出一些相应的对策,治理商业贿赂需要构建相应的法律体系,需要全社会的共同参与,综合治理。其中包括制定专门的《反商业贿赂法》、提高检察人员的素质、提高打击商业贿赂关联犯罪的力度、采用特殊的侦查手段和完善举报制度;加强司法机关与社会其他部门之间的合作,建立市场主体的信用体系,改进政府管理机制,完善监管制度。商业贿赂的泛滥严重损害了我国社会主义市场经济体制的正常运行,其所导致的市场腐败已经成为制约我国经济发展的瓶颈,与此同时,其所表现和传达出的行为理念,将严重阻碍社会主义市场经济体制的构建与和谐社会的构建。因此,在我国,治理商业贿赂,已是势在必行。
[Abstract]:With the coming of the new century, with the increasing prosperity of commercial activities, interests gradually become the main purpose of socialist market economic activities. In order to compete for commercial resources, commercial operators obtain high commercial profits. Do not hesitate to use all kinds of unfair means of competition, thus, the commercial bribery crime is also driven by the interests of the emergence. The term "commercial bribery" belongs to a legal term in nature, but in the relevant provisions of laws and regulations in our country, there is not a concept of universal applicability, and there are many expressions of the concept of "commercial bribery" in the theoretical circle. The author makes a broad and narrow distinction between commercial bribery and commercial bribery from international practice and theory, and makes a narrow understanding of the crime of commercial bribery. Through the analysis of different scholars' views on the scope of bribery, the author defines the scope of bribery as property interest. This paper compares commercial bribery with discount, the difference of commission and the difference between commercial bribery crime and ordinary bribery crime, analyzes the particularity, concealment and universality of commercial bribery crime, and the high proportion of major cases and nest cases. This paper expounds the main causes of the crime of commercial bribery, and points out that the crime of commercial bribery, as a latent rule of the market, has caused great harm to the politics and economy of our country. It undermines fair competition and the normal order of market transactions, hinders the healthy development of the economy, undermines the rational allocation of market resources, opens the door for fake and shoddy products, and damages the legitimate rights and interests of consumers. It tramples on the social values of honesty and fairness, which is the basis of harmonious development of society, intensifies social contradictions and conflicts, breeds other serious criminal phenomena, such as money laundering, organized crime and so on, and becomes the hotbed of corruption and bribery. In the investigation of commercial bribery crimes, the investigative organs should follow the principle of legality, rely on the principle of the masses, be quick and timely, and seek truth from facts, and make comprehensive use of the type of attack and roundabout. The criminal investigation strategy and investigation visits of the confused commercial bribery crime, the adoption of coercive measures, the interrogation of criminal suspects, the examination of accounts, the judicial appraisal, the investigation measures of secret investigation, the collection of evidence, the investigation of criminal suspects, and the disclosure and verification of the crime, Safeguard the legitimate economic interests of the broad masses of the people and safeguard the economic security of the country. Through the analysis of the problems faced by the investigation of commercial bribery crime, this paper puts forward some corresponding countermeasures from the angle of law and social management. The management of commercial bribery requires the construction of the corresponding legal system and the joint participation of the whole society. Comprehensive management, including the formulation of a special Anti-Commercial bribery Law, improving the quality of procuratorial personnel, improving the intensity of cracking down on the related crimes of commercial bribery, adopting special investigative techniques and perfecting the reporting system; Strengthen the cooperation between the judicial organs and other social departments, establish the credit system of the market main body, improve the government management mechanism, perfect the supervision system. The proliferation of commercial bribery has seriously damaged the normal operation of the socialist market economic system in our country. The market corruption caused by it has become the bottleneck restricting the economic development of our country. At the same time, the behavior concept expressed and conveyed by it has become a bottleneck. It will seriously hinder the construction of socialist market economic system and harmonious society. Therefore, it is imperative to control commercial bribery in our country.
【学位授予单位】：中国政法大学
【学位级别】：硕士
【学位授予年份】：2007
【分类号】：D917;D918

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