俄罗斯有组织犯罪研究

发布时间：2018-04-04 12:07

本文选题：俄罗斯　切入点：有组织犯罪　出处：《中国政法大学》2009年博士论文

【摘要】： 本文从刑法学、犯罪学、刑事政策学的角度出发,采用文献数据分析法、比较研究法、统计资料分析法等研究方法,以国内外出版的权威著作和数据为基础,根据丰富的事实,借助直观的数据和图表,以及精选翔实的案例,对俄罗斯有组织犯罪问题进行较为全面的论述。通过阐述俄罗斯学者和立法者等界定的有组织犯罪概念、特征及分类,描述俄罗斯有组织犯罪的历史、现状和发展趋势,分析其产生的主要原因,介绍俄罗斯国家对有组织犯罪的法律防治对策、机构防治对策及国际合作对策等抗制有组织犯罪的基本方略和具体措施,力求有利于我国的立法与理论研究,以期为我国打击黑社会性质犯罪的深入、顺利开展提供一定的理论指导和帮助。本文主体部分共分六章。在第一章,介绍俄罗斯的有组织犯罪概念、特征和分类。在这一章中,从俄罗斯犯罪学理论中有组织犯罪概念的出现入手,阐述了俄罗斯学者、立法者和实务部门对有组织犯罪概念的界定,诠释了与有组织犯罪有关的概念,如黑手党、犯罪活动、有组织的犯罪活动。之后对俄罗斯学者提出的有组织犯罪的特征加以总结,并在实例的基础上介绍俄罗斯对有组织犯罪的两大分类:普通刑事型和经济型有组织犯罪。在第二章,从俄罗斯学者对有组织犯罪产生时间的争论开始,把历史划分为伊凡三世到十月革命前、十月革命后到苏联解体前两大时间段,介绍俄罗斯有组织犯罪的历史发展。在后一个时间段,又细分为列宁时期、斯大林时期至苏联改革前和戈尔巴乔夫改革时期三时间段加以介绍。第三章是本文的重点章节,详细介绍苏联解体后当代俄罗斯有组织犯罪的现状。这一章共分五个部分。第一部分介绍当代俄罗斯有组织犯罪的规模、有组织犯罪活动的范围、犯罪活动的种类、有组织犯罪的领导者——“守法盗贼”和匪徒“权威”,第二部分介绍俄罗斯有组织犯罪集团的结构、成员组织和俄罗斯最大的莫斯科松采沃犯罪集团,第三部分介绍“俄罗斯黑手党”在国外以及族裔有组织犯罪集团在俄罗斯的活动,第四部分总结俄罗斯有组织犯罪的4个基本特点,第五部分分析俄罗斯有组织犯罪产生的两个主要原因——腐败和影子经济。第四章介绍俄罗斯对有组织犯罪的法律调整。分析打击有组织犯罪的刑事法律存在的缺陷,介绍了三部《反有组织犯罪法》草案,以及关于有组织犯罪的反洗钱法、证人保护法、侦缉活动法等法律。在第五章介绍俄罗斯打击有组织犯罪的专门机构和国际合作(重点是俄罗斯与独联体国家、俄罗斯与中国的合作)。在最后一章阐述研究俄罗斯有组织犯罪对我国的启示,提出五个建议:尽快通过《反有组织犯罪法》、完善反黑机构体系、铲除影子经济、惩治腐败、加强中俄边境公安、检察机关合作。在结论部分总结全文观点。
[Abstract]:From the angle of criminal law, criminology and criminal policy, this paper adopts the methods of literature data analysis, comparative research, statistical data analysis, etc., based on authoritative works and data published at home and abroad, and on the basis of abundant facts.With the help of intuitionistic data and charts, as well as well-selected cases, the problem of organized crime in Russia is discussed in a more comprehensive way.By expounding the concept, characteristics and classification of organized crime defined by Russian scholars and legislators, this paper describes the history, current situation and development trend of organized crime in Russia, and analyzes the main reasons for its emergence.This paper introduces the basic strategies and concrete measures to prevent and control organized crime in Russia, such as the legal prevention and control of organized crime, institutional prevention and control, and international cooperation, in order to be conducive to the legislative and theoretical research of our country.The aim is to provide some theoretical guidance and help for our country to crack down on the underworld crime.The main part of this paper is divided into six chapters.In the first chapter, the concept, characteristics and classification of organized crime in Russia are introduced.In this chapter, starting with the emergence of the concept of organized crime in the theory of Russian criminology, this paper expounds the definition of the concept of organized crime by Russian scholars, legislators and practical departments, and interprets the concepts related to organized crime.Such as mafia, criminal activities, organized criminal activities.Then it summarizes the characteristics of organized crime put forward by Russian scholars and introduces two major categories of organized crime in Russia on the basis of examples: ordinary criminal type and economic type organized crime.In the second chapter, beginning with the debate on the time of organized crime in Russian scholars, the history is divided into two periods: Ivan III, before the October Revolution, and after the October Revolution, and before the disintegration of the Soviet Union, and introduces the historical development of Russian organized crime.In the latter period, it is divided into three periods: Lenin period, Stalin period to Soviet reform period and Gorbachev period.The third chapter is the key chapter of this paper, introduces in detail the current situation of organized crime in contemporary Russia after the disintegration of the Soviet Union.This chapter is divided into five parts.The first part introduces the scale of organized crime in contemporary Russia, the scope of organized criminal activities, the types of criminal activities, the leaders of organized crime "law-abiding thieves" and gangsters "authority".The second part introduces the structure of Russian organized criminal groups, member organizations and the largest Moscow Songtaiwo criminal group in Russia.The third part introduces the activities of the "Russian Mafia" abroad and ethnic organized criminal groups in Russia. The fourth part summarizes the four basic characteristics of Russian organized crime.The fifth part analyzes the two main causes of organized crime in Russia-corruption and shadow economy.Chapter four introduces the legal adjustment of organized crime in Russia.This paper analyzes the defects of the criminal law against organized crime, introduces three drafts of the Anti-organized Crime Law, as well as the Anti-Money laundering Law, the Witness Protection Law and the investigation activities Law on organized Crime.Chapter 5 introduces Russia's specialized agencies and international cooperation in combating organized crime (emphasis on cooperation between Russia and CIS countries, Russia and China).In the last chapter, the author expounds the enlightenment of Russian organized crime to China, and puts forward five suggestions: to adopt the Anti-organized Crime Law as soon as possible, to perfect the anti-triad organization system, to eradicate the shadow economy, to punish corruption, and to strengthen the public security at the Sino-Russian border.Cooperation of procuratorial organs.In the conclusion part of the summary of the full text point of view.
【学位授予单位】：中国政法大学
【学位级别】：博士
【学位授予年份】：2009
【分类号】：D751.2

【相似文献】