本文選題：公職人員 + 經(jīng)濟(jì)犯罪�。� 參考：《太原科技大學(xué)》2014年碩士論文

【摘要】：公職人員經(jīng)濟(jì)犯罪不僅給國(guó)家?guī)?lái)了巨大的經(jīng)濟(jì)損失，而且還會(huì)侵蝕黨的執(zhí)政基礎(chǔ)，影響惡劣。十八大以來(lái)，大批官員的落馬，進(jìn)一步彰顯了政府打擊公職人員經(jīng)濟(jì)犯罪的決心。然而，在中國(guó)由于制度障礙、理論障礙、觀念障礙和技術(shù)障礙的存在使得財(cái)產(chǎn)申報(bào)制度在短期內(nèi)還難以實(shí)行；現(xiàn)金交易和以物行賄的存在也使得僅僅依靠反洗錢技術(shù)監(jiān)測(cè)公職人員經(jīng)濟(jì)犯罪存在較大漏洞；同時(shí)舉報(bào)受理機(jī)構(gòu)不明確、舉報(bào)程序不規(guī)范、對(duì)舉報(bào)人保護(hù)的規(guī)定不完善等問(wèn)題的存在也使得舉報(bào)這一制度在監(jiān)測(cè)公職人員經(jīng)濟(jì)犯罪中沒(méi)有起到應(yīng)有的重要作用。因此尋求一種適應(yīng)于我國(guó)現(xiàn)狀的公職人員經(jīng)濟(jì)犯罪監(jiān)測(cè)手段已勢(shì)在必行。 本文以公職人員家庭為基本監(jiān)測(cè)單元，從經(jīng)濟(jì)犯罪公職人員家庭的異常特征入手，，構(gòu)建了公職人員經(jīng)濟(jì)犯罪監(jiān)測(cè)模型，并出于監(jiān)測(cè)的角度提出遏制公職人員經(jīng)濟(jì)犯罪的對(duì)策建議，主要研究?jī)?nèi)容如下： （1）通過(guò)典型案例分析，從銀行賬戶、心理、消費(fèi)、待人處事和工作五個(gè)方面探究了不法公職人員具有的異常特征，并針對(duì)其中的異常消費(fèi)特征進(jìn)行了重點(diǎn)分析。 （2）基于不法公職人員總體異常特征，構(gòu)建公職人員經(jīng)濟(jì)犯罪監(jiān)測(cè)指標(biāo)體系。首先，通過(guò)專家評(píng)分、層次分析等方法對(duì)指標(biāo)進(jìn)行量化和權(quán)重的設(shè)計(jì)；其次，以三個(gè)案例對(duì)監(jiān)測(cè)指標(biāo)的適用性進(jìn)行了驗(yàn)證。 （3）基于不法公職人員異常消費(fèi)特征，構(gòu)建公職人員經(jīng)濟(jì)犯罪監(jiān)測(cè)模型。首先，提出以家庭為基本單元，從收入和消費(fèi)兩條主線進(jìn)行監(jiān)測(cè)的思路；其次，結(jié)合賬戶監(jiān)測(cè)和消費(fèi)監(jiān)測(cè)，分別從收入、消費(fèi)方向和消費(fèi)總額出發(fā)制定了三條監(jiān)測(cè)準(zhǔn)則。 （4）對(duì)所構(gòu)建的監(jiān)測(cè)模型進(jìn)行了仿真驗(yàn)證。首先，通過(guò)實(shí)驗(yàn)的方法模擬生成收入、消費(fèi)等監(jiān)測(cè)數(shù)據(jù)；其次，運(yùn)用擴(kuò)展線性支出模型對(duì)監(jiān)測(cè)準(zhǔn)則的閥值進(jìn)行確定；第三，通過(guò)經(jīng)濟(jì)犯罪公職人員發(fā)現(xiàn)覆蓋度、經(jīng)濟(jì)犯罪公職人員監(jiān)測(cè)誤報(bào)率和漏報(bào)率對(duì)監(jiān)測(cè)結(jié)果進(jìn)行評(píng)價(jià)。 最后，基于監(jiān)測(cè)角度從完善財(cái)產(chǎn)申報(bào)制度，暢通舉報(bào)渠道和完善舉報(bào)形式等方面提出遏制公職人員經(jīng)濟(jì)犯罪的對(duì)策建議。
[Abstract]:Economic crimes of public officials not only bring huge economic losses to the country, but also erode the ruling foundation of the Party. Since the 18th National Congress, the fall of a large number of officials has further demonstrated the government's determination to crack down on public officials' economic crimes. However, in China, the property declaration system is difficult to implement in the short term due to the existence of institutional, theoretical, conceptual and technical obstacles. The existence of cash transactions and bribery in rem also makes it possible to rely solely on anti-money laundering techniques to monitor economic crimes committed by public officials. At the same time, the reporting agencies are not clear and the reporting procedures are not standardized. The imperfection of the protection of whistleblowers makes the reporting system not play an important role in the monitoring of economic crimes of public officials. Therefore, it is imperative to seek a method to monitor the economic crimes of public officials in our country. Taking the family of public officials as the basic monitoring unit, this paper starts with the abnormal characteristics of the families of public officials in economic crimes, and constructs a monitoring model of economic crimes of public officials. From the angle of monitoring, the paper puts forward the countermeasures and suggestions to curb the economic crimes of public officials. The main contents of the study are as follows: 1) through the typical case analysis, this paper probes into the abnormal characteristics of illegal public officials from five aspects of bank account, psychology, consumption, dealing with people and working, and focuses on the analysis of abnormal consumption characteristics. Based on the general abnormal characteristics of illegal public officials, the monitoring index system of public officials' economic crimes is constructed. Firstly, the index is quantified and weight is designed by expert scoring and hierarchical analysis. Secondly, the applicability of the monitoring index is verified by three cases. Based on the abnormal consumption characteristics of illegal public officials, the monitoring model of economic crimes for public officials is constructed. Firstly, this paper puts forward the idea of monitoring from two main lines of income and consumption, taking the family as the basic unit. Secondly, combined with account monitoring and consumption monitoring, three monitoring criteria are formulated from the perspective of income, consumption direction and total consumption. Finally, the monitoring model is simulated and verified. First, through the experimental method to simulate the generation of income, consumption and other monitoring data; secondly, the use of extended linear expenditure model to determine the threshold of the monitoring criteria; third, through the economic crime of public officials found coverage, Economic crime public officials monitor false positive rate and false report rate to evaluate the monitoring results. Finally, from the angle of monitoring, this paper puts forward some countermeasures and suggestions to curb the economic crimes of public officials from the aspects of perfecting the property declaration system, unblocking the reporting channels and perfecting the reporting forms.
【學(xué)位授予單位】：太原科技大學(xué)
【學(xué)位級(jí)別】：碩士
【學(xué)位授予年份】：2014
【分類號(hào)】：D924.3

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