银行权力性职务犯罪预防问题研究

发布时间：2018-05-30 21:13

本文选题：银行权力性职务犯罪 + 约束条件　；参考：《西南财经大学》2005年硕士论文

【摘要】：银行权力性职务犯罪具有极大的危害性,已成为当前经济犯罪的突出现象之一。如何预防银行权力性职务犯罪成为国内外法学界和实务界的一个重要话题。通过对银行权力性职务犯罪的特征及类型化分析,可以发现单纯的制度防范和现有的监督机制已不足以预防银行权力性职务犯罪的发生。找到银行权力性职务犯罪的约束条件是有效预防其发生的前提。由于任何犯罪都是由带有深刻自然属性与社会属性的人实施的,银行权力性职务犯罪的约束条件不外乎有生理条件、伦理条件、经济条件和制度条件。这些约束条件的展示构成了银行权力性职务犯罪预防问题获得理论支持的基础。国外理论界和实务界对银行权力性职务犯罪预防的方式同样印证了上述约束条件在预防犯罪中的重要性。通过对上述约束条件的分析,既可以找到现有预防机制的不足和漏洞所在,也可以为当前预防体制的建构指明方向和找到借鉴的目标。上述分析的重要结论是,对银行权力性职务犯罪必须实行综合预防。
[Abstract]:Bank power duty crime has great harmfulness and has become one of the prominent phenomena of current economic crime. How to prevent the crime of bank power duty has become an important topic in the field of law and practice at home and abroad. Through the analysis of the characteristics and types of bank power duty crime, it can be found that the simple system prevention and the existing supervision mechanism are not enough to prevent the bank power duty crime. To find out the constraint condition of bank power duty crime is the premise to prevent its occurrence effectively. Since any crime is committed by people with profound natural and social attributes, the restraint conditions of bank power duty crime are nothing more than physiological conditions, ethical conditions, economic conditions and institutional conditions. The display of these constraints forms the basis of theoretical support for the prevention of bank power duty crime. The ways of preventing bank power duty crime in foreign theorists and practitioners also confirm the importance of the constraint conditions in crime prevention. Through the analysis of the above constraints, we can not only find the deficiency and loophole of the existing prevention mechanism, but also point out the direction of the construction of the current prevention system and find the target for reference. The important conclusion of the above analysis is that comprehensive prevention of bank power duty crime must be carried out.
【学位授予单位】：西南财经大学
【学位级别】：硕士
【学位授予年份】：2005
【分类号】：D917.6

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