【摘要】： 近年來經(jīng)濟交往活動日益頻繁與擴大，與之相伴生的經(jīng)濟犯罪亦呈現(xiàn)較快的發(fā)展趨勢。在現(xiàn)代社會經(jīng)濟生活中，票據(jù)作為商業(yè)信用的載體，發(fā)揮著特別重要的作用，甚至被稱為“商業(yè)貨幣”。在經(jīng)濟犯罪中，票據(jù)犯罪更是呈現(xiàn)出其獨特的發(fā)展態(tài)勢。 票據(jù)犯罪是票據(jù)流通中非常態(tài)交易實現(xiàn)方式，票據(jù)犯罪的多發(fā)性與票據(jù)應用的廣泛性有關，而且隨著國際金融全球化的發(fā)展，票據(jù)的變化和發(fā)展都會影響票據(jù)犯罪態(tài)勢。所以研究票據(jù)犯罪的特點與規(guī)律，關系到當前與未來保障票據(jù)交易安全和維護金融秩序的重大問題。票據(jù)作為一種信用工具，在經(jīng)濟交往中發(fā)揮著無法取代的重要作用，因此，研究票據(jù)犯罪具有保障金融安全的實際意義。其次，研究票據(jù)犯罪有刑事法學的理論價值。在司法實踐中，票據(jù)犯罪的罪與非罪和此罪與彼罪的界限問題，是認定的難點問題。所以票據(jù)犯罪值得進行專門研究。 全文主要包括三部分的內(nèi)容。 第一部分是關于票據(jù)犯罪概述。包括我國的《中華人民共和國票據(jù)法》(以下簡稱《票據(jù)法》)上規(guī)定的票據(jù)種類、我國關于票據(jù)犯罪的法律規(guī)定、票據(jù)犯罪的概念、票據(jù)犯罪的特點。研究分析票據(jù)犯罪，首先需要理清票據(jù)的概念和種類，明白票據(jù)犯罪的特點，在此基礎上，還需要充分了解我國關于票據(jù)犯罪的法律規(guī)定，這些內(nèi)容都是研究票據(jù)犯罪問題的基礎和前提。 第二部分主要分析二大類票據(jù)犯罪即偽造、變造票據(jù)犯罪和票據(jù)詐騙犯罪中的若干問題。偽造、變造票據(jù)犯罪和票據(jù)詐騙犯罪相對于其他類型的票據(jù)犯罪，在司法實踐中的問題比較多，，緣于理論應當指導實踐并為實踐服務的目的，本文對司法實踐中存在問題較多的這兩種類型的犯罪作了較多的闡述。對于學界曾經(jīng)存在爭議，但現(xiàn)在認識比較一致的觀點，本文或者一筆帶過或者不作論述，以便集中精力地研究目前理論界仍執(zhí)爭議的觀點和學說。如關于票據(jù)偽造的分類，學界存在不同的分類觀點，但本文將學界有關票據(jù)偽造的分類加以整理分析，在先前的票據(jù)犯罪研究中未曾出現(xiàn)。另外，“偽造”、“變造”的解釋，理論界爭論很多，本文也作了較多的闡述和分析。 第三部分論述了票據(jù)犯罪的成因及防范，首先，對票據(jù)犯罪的形成發(fā)展的原因進行了分析。其次，對票據(jù)犯罪的預防提出了相應的對策，本文關于票據(jù)犯罪的預防涵蓋了法律防范和非法律防范兩個方面�！镀睋�(jù)法》和《刑法》都對票據(jù)犯罪予以規(guī)定，但是我國的票據(jù)犯罪立法存在明顯不足之處，而且這些法律規(guī)定更新的速度顯然滯后于票據(jù)犯罪的迅速發(fā)展。法律防范是為了更為有效地預防和打擊不斷變換手段和種類的票據(jù)犯罪，從票據(jù)犯罪法律規(guī)定角度出發(fā)進行研究分析的。在文中的法律防范中提出了建議在票據(jù)犯罪的刑罰種類中增設資格刑，這是本文的創(chuàng)新之處。另外針對現(xiàn)有法律規(guī)定不一致或者不足之處，進行更新和出臺相關的司法解釋是適應實踐發(fā)展需要的合理之舉。非法律防范從票據(jù)犯罪法律規(guī)定以外的其他方面分析研究預防票據(jù)犯罪的方法。期望在具備條件的情況下，對于這些有益的建議和措施有權機關能夠予以采納，以最大限度地減少票據(jù)犯罪，保護票據(jù)當事人的合法權益，充分實現(xiàn)立法的目的，穩(wěn)定我國的金融秩序。 票據(jù)的基礎知識屬于商法研究的對象，本文對此未作過多的闡述，如票據(jù)的功能、特征、票據(jù)權利和票據(jù)行為等均未做展開論述。本文三部分的內(nèi)容是從《票據(jù)法》和《刑法》的票據(jù)犯罪相關規(guī)定入手，重點分析偽造、變造票據(jù)犯罪和票據(jù)詐騙犯罪。通過對票據(jù)犯罪的特點、票據(jù)犯罪中�，F(xiàn)的問題及票據(jù)犯罪的成因及防范的論述，希望對票據(jù)犯罪研究起到一定的推動作用，亦期望在司法實踐中對票據(jù)犯罪的追訴和懲罰起到一定借鑒作用。
[Abstract]:In recent years, the activities of economic exchanges have become more and more frequent and expanded, and the economic crime associated with it also has a faster development trend. In the modern social and economic life, the paper plays a particularly important role as a carrier of commercial credit, even called the "commercial currency". In the economic crime, the crime of the bill presents its unique development situation. Bill crime is a kind of transaction in the circulation of the bill, the multiple of the bill crime is related to the wide range of the application of the bill, and with the development of the international financial globalization, the change and the development of the bill will be affected. The paper studies the characteristics and the law of the bill crime, and the relationship between the current and the future guarantee of the security and maintenance of the financial rank of the bill. The paper, as a kind of credit tool, plays an important role in economic exchanges and plays an important role in economic exchanges. Therefore, the research of bill crime has the guarantee of financial safety. The second is to study the criminal law of the bill. The theoretical value of the study. In the judicial practice, the crime and the non-crime of the bill crime and the boundary between the crime and the crime are the recognition. The problem of the fixed difficulty. So the crime of the bill is worth it. Make a special study. The full text mainly includes three parts. The first part is the summary of the bill of crime. It includes the types of the instruments stipulated in the Bill of the People's Republic of China (hereinafter referred to as the Bill of the People's Republic of China). The legal provisions, the concept of the bill crime, the characteristic of the bill crime, the study and analysis of the bill crime, first need to clear the concept and kind of the bill, understand the characteristic of the bill crime, on this basis, also need to know the legal provisions of our country on the bill of crime, These contents are the basis and premise of the study of the crime of the bill. The second part mainly analyzes the two main categories. Some of the problems in the crime of bill crime, such as the forgery, the crime of making the bill, and the crime of the defraud of the bill. The crime of the forgery, the crime of making the bill and the crime of the fraud of the bill with respect to other types of instruments is in the judicial practice. The problems in the thesis are much more, and the theory should guide the practice and serve the purpose of the practical service. There are many problems in the practice of the administration of justice, and the two types of crime have been elaborated. In order to focus on the study of the viewpoints and theories that still hold a dispute in the theoretical field, such as the classification of the counterfeit of the bill, the different classification opinions exist in the academic field, but the paper introduces the relevant instruments in the academic field. Forged classification is sorted and analyzed, and has not appeared in the previous study of bill crime. In addition, "forge",

make-up " is a lot of arguments in the field of theory, and the article also makes a lot of exposition and analysis. The causes and prevention of the bill crime are described. First, the reason of the development of the bill crime is analyzed. Secondly, the prevention of the bill crime is put forward. In this paper, the prevention of bill crime covers two aspects of legal protection and non-legal protection. It is obvious that the speed of the renewal of these laws is obviously lagging behind the rapid development of the bill crime. The legal protection is to prevent and combat the crime more effectively On the basis of the law of the bill of crime, the law of the law of the crime of the crime of the crime of the crime of the crime of the crime of the crime of the crime of the crime of the crime of the crime of the In the prevention, it is suggested to add the qualification penalty in the penalty category of the bill crime, which is the innovation of this paper. The author's shortcomings, the renewal and the relevant judicial interpretation are the reasonable steps to adapt to the development of practice. Non-legal protection from other aspects other than the provisions of the bill's criminal law. It is expected that, in the case of a provision, these useful recommendations and measures can be adopted by the authorities to minimize the number of instruments The crime, the protection of the legitimate rights and interests of the parties, the full realization of the purpose of the legislation, and the stability of the financial order of our country. The basic knowledge of the instrument is the right of the study of the commercial law For example, this article has not discussed much about this article, such as the functions, features, bill rights and bill behavior of the paper. The contents of this paper are from < On the basis of the relevant provisions of the bill crime of the law of the bill and the criminal law, the paper focuses on the analysis of the crime of the forgery, the crime of making the bill and the crime of the defraud of the bill. The author hopes to make the bill of the bill by the characteristics of the crime of the bill, the common problems in the crime of the bill and the cause and the prevention of the crime of the bill.
【學位授予單位】：西南政法大學
【學位級別】：碩士
【學位授予年份】：2007
【分類號】：D924.3;D922.287

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本文編號：2447334