有组织犯罪及其在我国的预防与惩治

发布时间：2019-05-27 22:27

【摘要】：当前,世界各国都在不同程度上经受着各种犯罪的冲击和困扰,尤其是有组织犯罪。除少数国家外,绝大多数国家的有组织犯罪日趋严重,成为世界各国经历的最严重的社会问题之一,并日益成为一种跨国性犯罪。各国对有组织犯罪的概念定义不一,本文认为应该把有组织犯罪的概念定义为:三人或三人以上组成的,具有一定组织形式的组织,以获取不法利益为目的,以暴力、威胁或者其他手段实施的犯罪行为。这样定义比较符合司法实践,也与《联合国打击跨国有组织犯罪公约》规定的定义相符。本文同意将有组织犯罪分为犯罪集团、黑社会性质组织和黑社会三种形式的观点。目前我国没有典型的黑社会组织,黑社会性质组织犯罪是我国现阶段一种非常突出和严峻的社会现象,是我国目前正下大力气解决的犯罪问题。有组织犯罪是社会文明发展中诸多消极矛盾的综合产物,它不是一个孤立简单的社会现象,而是由诸多彼此联系而又相互作用的因素综合互动所产生的特殊复杂的社会现象,是多种因素综合互动的结果。本文从社会、经济、文化、心理等角度对有组织犯罪的成因进行了分析。本文对我国现阶段黑社会性质组织犯罪的现状、特点及有组织犯罪的下游犯罪——洗钱罪的特点及我国的反洗钱立法状况进行了分析。并在以上分析的基础上,提出了遏制此类犯罪的对策。
[Abstract]:At present, all countries in the world are suffering from the impact and distress of various crimes to varying degrees, especially organized crime. With the exception of a few countries, organized crime is becoming more and more serious in most countries, which has become one of the most serious social problems experienced by countries in the world, and has increasingly become a transnational crime. Countries have different definitions of the concept of organized crime. This paper holds that the concept of organized crime should be defined as an organization composed of three or more persons, with a certain form of organization, for the purpose of obtaining illegal benefits and for the purpose of violence. A criminal act committed by threat or other means. This definition is more in line with judicial practice and with the definition provided for in the United Nations Convention against Transnational organized Crime. This paper agrees with the view that organized crime can be divided into three forms: organized crime, underworld organization and triad society. At present, there are no typical triad organizations in our country. Organized crime with the nature of underworld is a very prominent and severe social phenomenon at the present stage in our country, and it is a crime problem that our country is making great efforts to solve at present. Organized crime is the comprehensive product of many negative contradictions in the development of social civilization. It is not an isolated and simple social phenomenon, but a special and complex social phenomenon caused by the comprehensive interaction of many interrelated and interactive factors. It is the result of the comprehensive interaction of many factors. This paper analyzes the causes of organized crime from the perspectives of society, economy, culture and psychology. This paper analyzes the present situation and characteristics of organized crime with the nature of underworld in our country, as well as the characteristics of money laundering crime, which is the downstream crime of organized crime, and the situation of anti-money laundering legislation in our country. On the basis of the above analysis, this paper puts forward some countermeasures to curb this kind of crime.
【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】：2005
【分类号】：D917.6;D924.11

【相似文献】