對外國公職人員、國際公共組織官員行賄罪研究
發(fā)布時間：2018-10-21 09:34
【摘要】：伴隨著經(jīng)濟全球化進程的發(fā)展,在國際經(jīng)濟貿(mào)易往來中貪污賄賂問題引起了世界各國廣泛注意,特別是賄賂外國公職人員或國際公共組織官員的情形尤為嚴重,擾亂了市場秩序,為此,一些國家和地區(qū)相繼出臺相關(guān)法律來規(guī)制這些問題,維護地區(qū)經(jīng)濟的良性發(fā)展。2011年2月25日通過的《刑法修正案(八)》將對外國公職人員、國際公共組織官員行賄行為入罪,體現(xiàn)了我國法律制度的與時俱進和刑事立法的完善,為我國建立良好的市場經(jīng)濟秩序提供了法律保障。由于對賄賂外國公職人員、國際公共組織官員行賄的行為剛?cè)胱?相關(guān)司法解釋未出臺,在其認定和實際操作中還有很多問題有待解決。因此,本文從刑事立法的角度出發(fā),針對將賄賂外國公職人員、國際公共組織官員入罪后實施問題進行探討,對本罪進行系統(tǒng)的分析研究。 本文首先從本罪的概念和特征入手進行研究,對相關(guān)概念進行解釋,對本罪的現(xiàn)實性進行理論分析,從而得出存在的現(xiàn)實意義。其次,對本罪的犯罪構(gòu)成及認定進行剖析,進而確定主體資格,通過本罪與“饋贈”“感情投資”的比較,以及與其它相關(guān)罪名的比較,以此來區(qū)分此罪與彼罪、罪與非罪的界限,使之更具有操作性。再次,對國外以及我國香港、臺灣地區(qū)關(guān)于本罪的相關(guān)規(guī)定進行分析,通過與我國進行比較,分析我國存在的不足,提出值得借鑒的經(jīng)驗。最后,對如何完善對外國公職人員、國際公共組織官員行賄罪提出自己的見解,在立法上擴充行賄行為方式和賄賂范圍；在刑罰上擴大罰金刑的適用范圍,增設(shè)資格刑,限定犯罪主體從事特定行業(yè)的資格；建立行賄主體的信息管理系統(tǒng)及查詢系統(tǒng),來督促行政執(zhí)法機關(guān)依法行政,嚴格執(zhí)法；積極開展國際間的合作交流,加強國家間對本罪的司法協(xié)助和引渡。
[Abstract]:Along with the development of economic globalization, the problem of corruption and bribery in international economic and trade transactions has attracted widespread attention in the world, especially in the case of bribery of foreign public officials or officials of public international organizations. This has disturbed the market order. For this reason, some countries and regions have successively issued relevant laws to regulate these problems and to safeguard the sound development of the regional economy. The Criminal Law Amendment (VIII), adopted on February 25, 2011, will deal with foreign public officials. The crime of bribery by officials of international public organizations reflects the progress of our legal system and the perfection of criminal legislation, which provides legal guarantee for the establishment of a good market economic order in our country. As the bribery of foreign public officials, the bribery of officials of international public organizations has just been criminalized, the relevant judicial interpretation has not been issued, there are still many problems to be solved in its identification and practical operation. Therefore, from the angle of criminal legislation, this paper probes into the implementation of bribery of foreign public officials and officials of public international organizations, and makes a systematic analysis and study of this crime. In this paper, the concept and characteristics of the crime are studied, the related concepts are explained, the reality of the crime is theoretically analyzed, and the practical significance of existence is obtained. Secondly, it analyzes the constitution and identification of the crime, and then determines the subject qualification, through the comparison between this crime and the "gift" emotional investment ", as well as with other related charges, so as to distinguish this crime from the other crimes. The boundary between crime and non-crime makes it more operable. Thirdly, the article analyzes the relevant provisions of this crime in foreign countries, as well as Hong Kong and Taiwan, and through comparison with our country, analyzes the shortcomings of our country, and puts forward some valuable experience. Finally, how to improve the crime of bribery of foreign public officials and officials of public international organizations, and expand the mode of bribery and the scope of bribery in legislation, expand the scope of application of the fine penalty in the penalty, add the qualification penalty, and put forward their own views on how to perfect the crime of bribery to foreign public officials and officials of public international organizations. To limit the qualifications of criminal subjects to engage in specific industries; to establish information management systems and inquiry systems for bribery subjects to urge administrative law enforcement agencies to administer according to law and strictly enforce the law; and to actively carry out international cooperation and exchanges. Strengthening mutual legal assistance and extradition for this crime.
【學(xué)位授予單位】：四川師范大學(xué)
【學(xué)位級別】：碩士
【學(xué)位授予年份】：2012
【分類號】：D924.3
本文編號：2284706
[Abstract]:Along with the development of economic globalization, the problem of corruption and bribery in international economic and trade transactions has attracted widespread attention in the world, especially in the case of bribery of foreign public officials or officials of public international organizations. This has disturbed the market order. For this reason, some countries and regions have successively issued relevant laws to regulate these problems and to safeguard the sound development of the regional economy. The Criminal Law Amendment (VIII), adopted on February 25, 2011, will deal with foreign public officials. The crime of bribery by officials of international public organizations reflects the progress of our legal system and the perfection of criminal legislation, which provides legal guarantee for the establishment of a good market economic order in our country. As the bribery of foreign public officials, the bribery of officials of international public organizations has just been criminalized, the relevant judicial interpretation has not been issued, there are still many problems to be solved in its identification and practical operation. Therefore, from the angle of criminal legislation, this paper probes into the implementation of bribery of foreign public officials and officials of public international organizations, and makes a systematic analysis and study of this crime. In this paper, the concept and characteristics of the crime are studied, the related concepts are explained, the reality of the crime is theoretically analyzed, and the practical significance of existence is obtained. Secondly, it analyzes the constitution and identification of the crime, and then determines the subject qualification, through the comparison between this crime and the "gift" emotional investment ", as well as with other related charges, so as to distinguish this crime from the other crimes. The boundary between crime and non-crime makes it more operable. Thirdly, the article analyzes the relevant provisions of this crime in foreign countries, as well as Hong Kong and Taiwan, and through comparison with our country, analyzes the shortcomings of our country, and puts forward some valuable experience. Finally, how to improve the crime of bribery of foreign public officials and officials of public international organizations, and expand the mode of bribery and the scope of bribery in legislation, expand the scope of application of the fine penalty in the penalty, add the qualification penalty, and put forward their own views on how to perfect the crime of bribery to foreign public officials and officials of public international organizations. To limit the qualifications of criminal subjects to engage in specific industries; to establish information management systems and inquiry systems for bribery subjects to urge administrative law enforcement agencies to administer according to law and strictly enforce the law; and to actively carry out international cooperation and exchanges. Strengthening mutual legal assistance and extradition for this crime.
【學(xué)位授予單位】：四川師范大學(xué)
【學(xué)位級別】：碩士
【學(xué)位授予年份】：2012
【分類號】：D924.3
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