论经济犯罪的预防和打击

发布时间：2018-03-09 07:40

本文选题：经济犯罪　切入点：预防与打击　出处：《中国海洋大学》2008年硕士论文　论文类型：学位论文

【摘要】： 20世纪80年代以来,随着改革开放不断深入和社会主义市场经济体制的逐步确立,我国政治、经济、文化和社会发生巨大变化,治安形势也发生了重大变化,经济犯罪进入高发期,其科技程度、专业性、预谋性和智能化越来越高,增长速度明显高于其他刑事犯罪案件,其中大要案件尤为突出,2006年全国公安机关共立经济犯罪案件8.1万起,破案6.5万起,挽回经济损失人民币190.5亿元,经济犯罪严重危及社会稳定和国家安全。如何有效地预防和打击经济犯罪,遏制经济犯罪高发态势已经迫在眉睫。本文通过对我国当前经济犯罪现状分析,深层次、多角度剖析经济犯罪成因,有针对性提出预防和打击对策,特别重点论述了刑事方面的对策。公安机关作为打击经济犯罪的重要职能部门,承担了绝大部分经济犯罪案件的侦查职能。本文从公安机关打击经济犯罪实战角度出发,对比研究西文发达国家先进经验,从建立主动进攻机制入手,就如何树立“情报信息主导经济犯罪侦查”新理念,构建现代经济犯罪侦查模式做出详细阐述,以期进一步丰富预防和打击经济犯罪的内容,为更加有效预防和打击经济犯罪提供有益参考。本文分为三章,包括三个部分内容: 第一部分:前言,属于研究综述篇。本篇全面系统介绍本论文的研究背景、研究目的及研究对象,对国外、国内经济犯罪研究的理论现状进行了综述,指明了全文的写作思路、研究方法、研究框架和各部分内容,指出本文的创新与不足之处。第二部分:第一章、第二章,属于现状分析篇。本篇介绍了我国当前经济犯罪的现状、发展趋势和成因,回顾我国经济犯罪研究与整治的发展历程,揭示当前经济犯罪的高发态势,预防和打击经济犯罪的严峻形势。第三部分:第三章,属于理论实证篇,这部分是本文的重点。通过前面章节的研究,指出我国由于正处在社会转型期,诱发经济犯罪的因素大量存在,导致经济犯罪持续高发态势。在这部分,本文针对我国经济犯罪的现实特征、发展趋势及诱发因素,提出预防和打击经济犯罪的对策建议,特别从刑事对策方面加以重点阐述,从立法对策和司法对策两个角度提出建设性意见。并从公安机关打击经济犯罪实战角度出发,借鉴国外先进侦查理念和侦查模式,探索建立主动进攻机制,树立“情报信息主导经济犯罪侦查”新理念,构建现代经济犯罪侦查模式,提高打击经济犯罪的精确度,保证公安机关更好地履行预防和打击经济犯罪的职责。
[Abstract]:Since 1980s, with the deepening of reform and opening up and the gradual establishment of the socialist market economic system, great changes have taken place in our country's politics, economy, culture and society, and the public security situation has also undergone major changes. When economic crimes enter a period of high incidence, their scientific and technological level, professionalism, premeditated nature and intelligence are getting higher and higher, and the growth rate is obviously higher than that of other criminal cases. In 2006, the public security organs throughout the country set up 81,000 cases of economic crimes, 65,000 cases were solved, and 19.05 billion yuan worth of economic losses were recovered. Economic crime seriously endangers social stability and national security. How to effectively prevent and combat economic crime and curb the high incidence of economic crime is imminent. By analyzing the present situation of economic crime in our country, this paper analyzes the causes of economic crime from deep level and multi-angle, and puts forward some countermeasures to prevent and combat it. As an important functional department to fight against economic crime, the public security organ has assumed the investigation function of most economic crime cases. This paper sets out from the angle of actual combat against economic crime by public security organ. By contrasting the advanced experiences of the western developed countries, starting with the establishment of the active attack mechanism, this paper expounds in detail how to establish the new concept of "intelligence and information leading economic crime investigation" and how to construct the modern economic crime investigation mode. In order to further enrich the content of preventing and combating economic crime, and provide a useful reference for more effective prevention and combat of economic crime. This paper is divided into three chapters, including three parts:. The first part: preface, belongs to the research summary. This article comprehensively and systematically introduces the research background, the research purpose and the research object, has carried on the summary to the foreign, domestic economic crime research theory present situation, This paper points out the ideas, research methods, research framework and contents of the thesis, and points out the innovation and deficiency of this paper. The second part: the first chapter, the second chapter, belongs to the present situation analysis chapter. This chapter introduces the present situation, the development tendency and the cause of formation of our country's current economic crime, reviews the development course of our country's economic crime research and the rectification, To reveal the current situation of high incidence of economic crime, to prevent and crack down on the grim situation of economic crime. The third part: chapter three, belongs to the theory demonstration chapter, this part is the focal point of this article. Through the previous chapter research, points out that our country is in the social transition period, the factor which induces the economic crime exists in large quantities. In this part, aiming at the realistic characteristics, developing trend and inducing factors of economic crime in our country, the author puts forward countermeasures and suggestions to prevent and crack down on economic crime, especially from the aspect of criminal countermeasures. This paper puts forward constructive suggestions from the angle of legislative countermeasures and judicial countermeasures, and from the angle of actual combat against economic crimes by public security organs, draws lessons from foreign advanced investigation concepts and investigation models, and explores the establishment of active attack mechanism. To establish a new concept of "information information leading economic crime investigation", to construct modern economic crime investigation mode, to improve the accuracy of cracking down on economic crime, and to ensure the public security organ to perform its duty of preventing and cracking down economic crime better.
【学位授予单位】：中国海洋大学
【学位级别】：硕士
【学位授予年份】：2008
【分类号】：D917.6

【引证文献】