本文選題：跨國(guó)商業(yè)賄賂犯罪 + 國(guó)際合作��； 參考：《湖南師范大學(xué)》2011年碩士論文

【摘要】：由于各國(guó)的國(guó)內(nèi)管轄權(quán)存在沖突,通過(guò)國(guó)內(nèi)立法打擊跨國(guó)商業(yè)賄賂犯罪難以達(dá)到理想效果,所以,有必要借助國(guó)際立法和廣泛的國(guó)際合作打擊跨國(guó)商業(yè)賄賂犯罪。在國(guó)際刑法層面,《聯(lián)合國(guó)反腐敗公約》和經(jīng)合組織的《反對(duì)國(guó)際商務(wù)交易中賄賂外國(guó)公共官員公約》等一系列國(guó)際條約從管轄權(quán)、引渡、證據(jù)的搜集和證人的移送、犯罪資產(chǎn)的追回等多方面對(duì)打擊跨國(guó)商業(yè)賄賂犯罪的司法協(xié)助和國(guó)際合作做出了具體規(guī)定,從程序的安排到實(shí)體的考量都相當(dāng)周全。在國(guó)際經(jīng)濟(jì)法層面,政府采購(gòu)協(xié)議、WTO、國(guó)際商會(huì)等協(xié)議和組織也對(duì)打擊跨國(guó)商業(yè)賄賂犯罪進(jìn)行了規(guī)制,并對(duì)加強(qiáng)國(guó)際合作的路徑和制度進(jìn)行了深入的研究和探討。我國(guó)應(yīng)積極推動(dòng)和參與打擊跨國(guó)商業(yè)賄賂犯罪的國(guó)際合作,從修改完善相關(guān)法律、充分暢通合作渠道和路徑、明確國(guó)際合作主管機(jī)關(guān)及其職能、逐步取消對(duì)非暴力犯罪適用死刑、建立被追回贓款的分享制度等方面完善國(guó)內(nèi)的相關(guān)配套制度。 全文共分四章,三萬(wàn)余字。笫一章為打擊跨國(guó)商業(yè)賄賂犯罪的國(guó)際合作概述,共設(shè)三節(jié),從跨國(guó)商業(yè)賄賂犯罪的界定和構(gòu)成要件著手,闡述了打擊跨國(guó)商業(yè)賄賂犯罪國(guó)際合作的必要性,并對(duì)國(guó)際合作框架和路徑進(jìn)行了探討。第二章從國(guó)際刑法層面探討打擊跨國(guó)商業(yè)賄賂犯罪的國(guó)際合作,共設(shè)三節(jié),通過(guò)比較《聯(lián)合國(guó)反腐敗公約》、《經(jīng)合組織公約》關(guān)于這一問(wèn)題的規(guī)定,對(duì)打擊跨國(guó)商業(yè)賄賂犯罪國(guó)際合作的集體措施與制度進(jìn)行了分析和比較研究,同時(shí)對(duì)公約規(guī)定的引渡對(duì)傳統(tǒng)國(guó)際法的突破進(jìn)行了深入的闡述。第三章從國(guó)際經(jīng)濟(jì)法層面探討打擊跨國(guó)商業(yè)賄賂犯罪的國(guó)際合作,共設(shè)二節(jié),主要從國(guó)際經(jīng)濟(jì)組織制定的相關(guān)公約、協(xié)議或采取的措施等方面,從國(guó)際經(jīng)濟(jì)法的角度對(duì)此一問(wèn)題進(jìn)行了探討。第四章為國(guó)際合作打擊跨國(guó)商業(yè)賄賂犯罪的發(fā)展趨勢(shì)及對(duì)我國(guó)的意義,共設(shè)三節(jié),首先預(yù)測(cè)了對(duì)跨國(guó)商業(yè)賄賂犯罪法律規(guī)制的發(fā)展趨勢(shì)；其次對(duì)我國(guó)的跨國(guó)商業(yè)賄賂犯罪情況做了概述,分析了我國(guó)打擊跨國(guó)商業(yè)賄賂犯罪國(guó)際合作的現(xiàn)狀及不足；最后提出了我國(guó)加強(qiáng)打擊跨國(guó)商業(yè)賄賂犯罪國(guó)際合作的建議和對(duì)策。
[Abstract]:Because of the conflict of the domestic jurisdiction of each country, it is difficult to strike the transnational commercial bribery crime through the domestic legislation. Therefore, it is necessary to combat the transnational commercial bribery crime with the help of international legislation and extensive international cooperation. At the level of international criminal law, a series of international treaties, such as the United Nations Convention against Corruption and the OECD Convention against bribery of Foreign Public officials in International Business transactions, are derived from jurisdiction, extradition, collection of evidence and transfer of witnesses. The recovery of criminal assets and other aspects have made specific provisions on mutual legal assistance and international cooperation in combating transnational commercial bribery, from the arrangement of procedures to the consideration of entities. At the level of international economic law, agreements and organizations such as the Government Procurement Agreement (WTO) and the International Chamber of Commerce (ICC) have also regulated transnational commercial bribery, and studied and discussed the ways and systems of strengthening international cooperation. China should actively promote and participate in international cooperation in combating transnational commercial bribery, including revising and perfecting relevant laws, fully unblocking channels and paths of cooperation, and clarifying the competent authorities for international cooperation and their functions. Gradually abolish the application of the death penalty for non-violent crimes, establish a share system of recovered stolen funds and improve the relevant supporting systems in China. The full text is divided into four chapters, more than 30,000 words. The first chapter is an overview of international cooperation in combating transnational commercial bribery crime, which consists of three sections, starting with the definition and constitutive elements of transnational commercial bribery crime, and expounds the necessity of international cooperation in combating transnational commercial bribery crime. The framework and path of international cooperation are also discussed. The second chapter discusses the international cooperation in combating transnational commercial bribery from the level of international criminal law. It consists of three sections. By comparing the provisions of the United Nations Convention against Corruption and the OECD Convention on this issue, This paper analyzes and compares the collective measures and systems of international cooperation against transnational commercial bribery crime, and expounds the breakthrough of traditional international law caused by extradition under the convention. The third chapter discusses the international cooperation in combating transnational commercial bribery crime from the level of international economic law. There are two sections, mainly from the relevant conventions, agreements or measures adopted by international economic organizations. This problem is discussed from the angle of international economic law. The fourth chapter is the development trend of international cooperation to combat transnational commercial bribery crime and its significance to our country, which is divided into three sections. Firstly, it predicts the development trend of the legal regulation of transnational commercial bribery crime; Secondly, it summarizes the situation of transnational commercial bribery in China, analyzes the current situation and shortcomings of international cooperation in combating transnational commercial bribery in China, and finally puts forward some suggestions and countermeasures for strengthening international cooperation in combating transnational commercial bribery.
【學(xué)位授予單位】：湖南師范大學(xué)
【學(xué)位級(jí)別】：碩士
【學(xué)位授予年份】：2011
【分類(lèi)號(hào)】：D997.9

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