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跨區(qū)域互聯(lián)網(wǎng)金融犯罪發(fā)展趨勢與國際治理

發(fā)布時間:2018-04-07 17:42

  本文選題:跨區(qū)域互聯(lián)網(wǎng)有組織犯罪 切入點:金融犯罪 出處:《華僑大學(xué)學(xué)報(哲學(xué)社會科學(xué)版)》2017年02期


【摘要】:互聯(lián)網(wǎng)金融犯罪從區(qū)域化向全球化的擴張趨勢對全球性的金融秩序形成了巨大的威脅,非傳統(tǒng)安全情境下互聯(lián)網(wǎng)金融犯罪呈現(xiàn)出犯罪主體與對象的跨區(qū)域性,犯罪組織的嚴(yán)密性和較強的技術(shù)隱匿性的特征,世界范圍內(nèi)各國刑事管轄之規(guī)定各異,互聯(lián)網(wǎng)金融犯罪與恐怖主義犯罪的日趨融合均給國際社會治理該類犯罪帶來了較大的挑戰(zhàn)。立足于國際化的視角考量,當(dāng)今全球范圍內(nèi)不同區(qū)域的組織機構(gòu)應(yīng)當(dāng)秉持國際性協(xié)作的理念,不斷完善規(guī)制跨區(qū)域互聯(lián)網(wǎng)金融犯罪的法律規(guī)范,不斷探索并建立起有效的多方協(xié)作機制,進而有助于維護全球性的金融秩序和安全穩(wěn)定。
[Abstract]:The Internet financial crime from regionalization to expand the trend of globalization on global financial order formed a huge threat, the Internet financial crime of non traditional security situation presents the cross regional crime subject and object, strong technical rigor and occult characteristics of criminal organizations, the provisions of the criminal jurisdiction of countries in the world are different the Internet, financial crime and terrorist crimes are increasingly fusion to the international community to bring greater challenges to the treatment of this kind of crime. Based on the international perspective, organizations of different regions in the world should uphold the international cooperation concept, and constantly improve the legal regulation of cross regional internet financial crime, constantly explore and establish since the multi effective cooperation mechanism, and contribute to the maintenance of global financial order and stability.

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本文編號:1720194

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