金融诈骗罪的特点及其侦查对策

发布时间：2018-05-29 14:52

本文选题：金融诈骗 + 金融犯罪　；参考：《对外经济贸易大学》2007年硕士论文

【摘要】： 金融业是现代市场经济的核心,金融业的健康发展关系到整个社会经济的发展是否健康。随着改革开放的不断深入和社会主义市场经济体制的逐步建立,我国金融市场空前活跃,对我国整个经济建设起到了巨大的推动作用。然而,在经济体制转轨过程中,随着金融领域改革的深入,金融领域的犯罪活动也急剧增加,并不断出现一些新的犯罪行为,其中诈骗犯罪尤其突出,又由于对此新类型犯罪的控制与防范机制尚未健全,导致金融诈骗犯罪案件明显增多,诈骗数额大,涉案面广,社会影响恶劣,严重破坏了国家的金融秩序和社会秩序,直接危害到经济建设的健康发展。文章共分五部分。第一部分为引言部分,主要论述了在我国当前的经济和社会环境条件下,进行金融诈骗罪研究以及金融诈骗犯罪案件侦查研究的意义;指出在金融犯罪尤其是金融诈骗犯罪大要案不断增多,并成为众多金融诈骗犯罪分子首选目标的情况下,强化金融诈骗犯罪的侦查,对保证准确及时打击金融诈骗犯罪,保护社会资金运行的神经系统,不仅十分必要,而且具有现实性、紧迫性,即说明了论文写作的现实价值。第二部分主要论述了金融诈骗罪的概念以及金融诈骗犯罪的特点;文章根据对金融诈骗的概念和特点的研究,总结了金融诈骗罪与传统的财产诈骗罪的区别。第三部分论述了金融诈骗犯罪案件的侦查程序的特点。金融诈骗犯罪案件的侦查程序主要包括侦查受理、初查、立案、实施、破案、终结等,文章对建立金融诈骗犯罪侦查办案协助系统提出了自己的见解。金融诈骗在证据方面也表现出证据难以搜集、现场性差等特点,因而金融诈骗犯罪在检举、侦查、起诉和审理方面比一般的犯罪案件困难。第四部分探讨了金融诈骗犯罪侦查机制的完善。在这一部分文章首先对当前金融诈骗犯罪案件侦查工作面临的问题做出归纳,由此进一步探讨确立金融诈骗犯罪案件侦查的战略措施及预防金融诈骗犯罪的具体对策。第五部分通过全面的论述得出结论,我国新旧体制转型时期的摩擦和碰撞、利益主体的多元化、金融管理方面存在漏洞等原因直接关系到金融犯罪应对工作的复杂化,文章针对这些特殊问题,对金融诈骗相对应的法律规范的不完善、侦察工作的不完备进行了分析,并对我国金融诈骗罪的综合防范对策和完善侦察工作的方法给出自己的建议。研究金融诈骗犯罪案件的侦查对策,借以指导打击金融诈骗犯罪,对保证我国国民经济的有序、稳健和高效运行,具有十分重要的现实性、紧迫性,意义非常重大。
[Abstract]:The financial industry is the core of the modern market economy. The healthy development of the financial industry is related to the healthy development of the whole social economy. With the deepening of reform and opening up and the gradual establishment of socialist market economic system, our financial market is unprecedented active, which has played a huge role in promoting the whole economic construction of our country. However, in the process of economic restructuring, with the deepening of the reform in the financial field, the criminal activities in the financial field have increased sharply, and some new criminal acts have been emerging, especially the crime of fraud. Since the control and prevention mechanism for this new type of crime has not yet been improved, the number of financial fraud crimes has increased significantly, the amount of fraud is large, the scope of the cases involved is wide, and the social impact is bad, which seriously undermines the financial order and social order of the country. Directly endanger the healthy development of economic construction. The article is divided into five parts. The first part is the introduction part, which mainly discusses the significance of the research on the crime of financial fraud and the investigation of the case of financial fraud under the current economic and social environment of our country. It is pointed out that in the case of increasing financial crimes, especially major cases of financial fraud, and becoming the first choice of many financial fraud criminals, strengthening the investigation of financial fraud crimes will ensure accurate and timely crackdown on financial fraud crimes, It is not only necessary, but also realistic and urgent to protect the nervous system of social funds. The second part mainly discusses the concept of the crime of financial fraud and the characteristics of the crime of financial fraud, according to the research of the concept and characteristics of financial fraud, summarizes the difference between the crime of financial fraud and the traditional crime of property fraud. The third part discusses the characteristics of the investigation procedure of financial fraud cases. The investigation procedure of the financial fraud crime mainly includes the investigation and acceptance, the initial investigation, the case filing, the implementation, the solving case, the ending and so on. The article puts forward its own opinion on the establishment of the financial fraud crime investigation and handling assistance system. Financial fraud also shows the characteristics of difficult to collect evidence and poor scene, so it is more difficult to report, investigate, prosecute and try financial fraud. The fourth part discusses the perfection of the investigation mechanism of financial fraud. In this part, the author first summarizes the problems facing the investigation of the current financial fraud cases, and further discusses the strategic measures to establish the investigation of the financial fraud cases and the specific countermeasures to prevent the financial fraud crimes. The fifth part draws the conclusion through the comprehensive discussion, the friction and the collision during the transition period of our country's new and old system, the diversification of the main body of interest, the existence of the loophole in the financial management and so on, which directly relate to the complication of the financial crime response. Aiming at these special problems, this paper analyzes the imperfections of the corresponding laws and regulations of financial fraud and the incompleteness of the investigation work, and puts forward some suggestions on the comprehensive preventive countermeasures and the methods of perfecting the investigation work of the financial fraud crime in our country. It is of great importance, urgency and significance to study the investigation countermeasures of financial fraud cases in order to guide the fight against financial fraud crimes and to ensure the orderly, steady and efficient operation of our national economy.
【学位授予单位】：对外经济贸易大学
【学位级别】：硕士
【学位授予年份】：2007
【分类号】：D917;D918

【引证文献】