本文關(guān)鍵詞： 金融領(lǐng)域 職務(wù)犯罪 特點(diǎn) 危害 原因 防控　出處：《中國政法大學(xué)》2012年碩士論文　論文類型：學(xué)位論文

【摘要】：隨著近年來我國反腐實(shí)務(wù)工作的深入開展，犯罪學(xué)界對職務(wù)犯罪這一犯罪類型的理論探究也呈現(xiàn)出不斷創(chuàng)新、一片繁榮的景象，其中一個明顯的趨勢便是不再拘泥于籠統(tǒng)討論職務(wù)犯罪，而是對不同專業(yè)領(lǐng)域出現(xiàn)的職務(wù)犯罪現(xiàn)象的不同成因和特點(diǎn)展開“分塊狀”的，亦即“領(lǐng)域型”的研究。當(dāng)前金融業(yè)界頻發(fā)的職務(wù)犯罪吸引了各界的注視目光，造成了極壞的社會影響。對此，本人將研究對象鎖定為金融領(lǐng)域職務(wù)犯罪，希圖厘清其狀貌，把準(zhǔn)其“來龍”，，并就如何截住其“去脈”提供一定的建議。本文第一章，筆者對金融領(lǐng)域職務(wù)犯罪概念、分類以及現(xiàn)狀進(jìn)行了簡要介紹分析；第二章，在第一章的基礎(chǔ)上，筆者論述了當(dāng)前我國金融領(lǐng)域職務(wù)犯罪的六大突出特點(diǎn)；第三章，筆者點(diǎn)明了金融領(lǐng)域職務(wù)犯罪對我國國計(jì)民生的嚴(yán)重危害；第四章，筆者從犯罪學(xué)、犯罪心理學(xué)、經(jīng)濟(jì)學(xué)這幾個學(xué)科角度分析了金融領(lǐng)域職務(wù)犯罪的成因，其中在每一個學(xué)科分析中又用到了多種理論解釋；在文章的最后一部分中，筆者從深化金融體制改革、壓縮權(quán)力尋租空間，強(qiáng)化操作風(fēng)險(xiǎn)管理、培育行業(yè)合規(guī)文化，加大社會控制力度、提高職務(wù)犯罪成本，關(guān)注員工身心狀況、及時化解工作壓力等角度提出了對金融領(lǐng)域職務(wù)犯罪的防控意見。
[Abstract]:With the development of anti-corruption practice in China in recent years, the theoretical research on the crime type of job-related crime in the field of crime also presents a scene of innovation and prosperity. One of the obvious trends is no longer confined to the general discussion of job-related crime, but to the different causes and characteristics of the phenomenon of job-related crime in different professional areas "divided into blocks". In other words, the research of "domain type". At present, the frequent occurrence of job-related crimes in the financial industry has attracted the attention of all circles and caused a very bad social impact. In view of this, I will focus my research on the job-related crimes in the financial field. Hope to clarify its appearance, the accurate "Lilong", and how to intercept its "pulse" to provide some advice. The first chapter of this article, the author of the financial field of the concept of job-related crime. The classification and current situation are briefly introduced and analyzed. The second chapter, on the basis of the first chapter, the author discusses the current financial field of the six prominent characteristics of crime; In the third chapter, the author points out the serious harm to the national economy and the people's livelihood caused by the job-related crime in the financial field. In Chapter 4th, the author analyzes the causes of job-related crime in the financial field from the perspective of criminology, criminal psychology and economics, in which a variety of theoretical explanations are used in the analysis of each subject. In the last part of the article, the author deepens the financial system reform, compresses the power rent-seeking space, strengthens the operation risk management, cultivates the industry compliance culture, strengthens the social control dynamics, raises the duty crime cost. The author puts forward the prevention and control opinions on the position crime in the financial field from the angle of paying attention to the mental and physical condition of the staff and resolving the working pressure in time.
【學(xué)位授予單位】：中國政法大學(xué)
【學(xué)位級別】：碩士
【學(xué)位授予年份】：2012
【分類號】：D917

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