《联合国反腐败公约》与我国预防职务犯罪机制的完善

发布时间：2018-04-09 10:04

本文选题：《联合国反腐败公约》　切入点：预防职务犯罪　出处：《湖南大学》2008年硕士论文

【摘要】： 本文以我国预防职务犯罪与《联合国反腐败公约》的接轨为研究主线,以与《联合国反腐败公约》相关的预防职务犯罪法律问题为研究内容,先阐述了职务犯罪与预防职务犯罪的内涵,剖析了职务犯罪产生的深层原因,然后对我国预防职务犯罪进行了历史考察,指出我国预防职务犯罪存在的缺陷:一是缺乏法律保障,二是预防越位,三是权力监督缺乏系统性,四是资产追回机制未与国际接轨。文章继而对《联合国反腐败公约》的内容与立法精神做了深度分析,论及了我国的职务犯罪防治与《联合国反腐败公约》接轨的必要性,比较了国外预防职务犯罪的方法,在此基础上就《联合国反腐败公约》与我国预防职务犯罪机制的完善提出了自己的观点,一是要完善惩治职务犯罪的立法体系,由立法机关制定一个关于预防职务犯罪工作的决定,将预防职务犯罪的具体规范和措施立法,加强对部门、行业规章制度中职务犯罪预防内容的修订和创制;二是要完善职务犯罪的预防机制,包括三方面的内容:1)是统一的预防职务犯罪机制,2)是社会化预防机制,其中包括各有关预防主体单位分工负责,协调配合,共同发挥作用的程序和方式,3)是被预防单位内部的预防工作机制;三是要完善监督机制,加强对领导机关、领导干部特别是各级领导班子主要负责人的监督,加强对财政资金运行的监督;四是要完善资产追回机制,在资产追回程序中设立代理制度,在刑事诉讼法中设立缺席审判程序制度,在与外国缔结包含刑事司法协助内容的条约时增加关于相互分享被追回的犯罪收益的条款,或在必要时与有关外国针对具体案件达成分享犯罪收益协议。
[Abstract]:This paper focuses on the connection between the prevention of job-related crimes in China and the United Nations Convention against Corruption, and the legal issues related to the prevention of job-related crimes in the context of the United Nations Convention against Corruption.This paper expounds the connotation of duty crime and the prevention of duty crime, analyzes the deep causes of duty crime, and then makes a historical investigation on the prevention of duty crime in China.This paper points out the defects in the prevention of job-related crimes in China: first, lack of legal protection, second, prevention of offside, third, lack of systematization of power supervision, and fourth, lack of the mechanism of asset recovery in line with international standards.The article then makes an in-depth analysis of the content and legislative spirit of the UN Convention against Corruption, discusses the necessity of integrating the prevention and control of job-related crimes in China with the UN Convention against Corruption, and compares the methods of preventing job-related crimes abroad.On this basis, the author puts forward his own views on the perfection of the UN Convention against Corruption and the mechanism of preventing job-related crimes in China. First, it is necessary to perfect the legislative system for punishing job-related crimes.The legislature shall make a decision on the prevention of job-related crimes, legislate on the specific norms and measures for the prevention of job-related crimes, and strengthen the revision and creation of the contents of the prevention of job-related crimes in the rules and regulations of departments and industries;Second, it is necessary to improve the prevention mechanism of job-related crimes, including three aspects: 1) is a unified mechanism for the prevention of job-related crimes. 2) it is a socialized prevention mechanism, which includes the division of responsibilities and coordination among the units concerned in the field of prevention.The procedures and ways to play a joint role are the preventive work mechanism within the units under prevention; third, it is necessary to improve the supervisory mechanism and strengthen the supervision of leading organs and leading cadres, especially the principal responsible persons of the leading bodies at all levels.We must strengthen supervision over the operation of financial funds. Fourth, we should improve the asset recovery mechanism, set up a proxy system in the asset recovery procedure, and establish a system of trial proceedings in absentia in the criminal procedure law.Add provisions on the sharing of recovered proceeds of crime with foreign States when entering into treaties containing elements of criminal mutual legal assistance, or, where necessary, enter into agreements with the relevant foreign States on the sharing of proceeds of crime in specific cases.
【学位授予单位】：湖南大学
【学位级别】：硕士
【学位授予年份】：2008
【分类号】：D997.9;D917.6

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