本文關(guān)鍵詞： 商業(yè)賄賂 工程建筑 犯罪手法 偵查對(duì)策 長(zhǎng)效機(jī)制　出處：《西南政法大學(xué)》2008年碩士論文　論文類型：學(xué)位論文

【摘要】： 近年來(lái),商業(yè)賄賂犯罪形勢(shì)十分嚴(yán)峻,商業(yè)賄賂犯罪活動(dòng)幾乎滲透到各種經(jīng)濟(jì)領(lǐng)域中,每年因商業(yè)賄賂而造成國(guó)家和社會(huì)財(cái)富的流失難以統(tǒng)計(jì)。與此同時(shí),自2002年《外商投資建筑業(yè)企業(yè)管理規(guī)定》開(kāi)始實(shí)施后,外商可以在華成立獨(dú)資建筑企業(yè),這表明我國(guó)建筑市場(chǎng)已基本完全向外資放開(kāi),將使外資在更大規(guī)模上參與國(guó)內(nèi)建筑市場(chǎng)的競(jìng)爭(zhēng),使得商業(yè)賄賂犯罪呈現(xiàn)跨國(guó)(邊)界的趨勢(shì),這給我國(guó)司法機(jī)關(guān)打擊商業(yè)賄賂犯罪的工作增添了不少挑戰(zhàn)。在這種背景下,胡錦濤總書(shū)記在黨的十七大報(bào)告中明確提出要著力加強(qiáng)反腐倡廉建設(shè),強(qiáng)調(diào)“全黨同志一定要充分認(rèn)識(shí)反腐敗斗爭(zhēng)的長(zhǎng)期性、復(fù)雜性、艱巨性,把反腐倡廉建設(shè)放在更加突出的位置,旗幟鮮明地反對(duì)腐敗”。 商業(yè)賄賂是指商業(yè)行為主體在商業(yè)過(guò)程中,為謀取商業(yè)利益而故意采取各種賄賂手段侵害正常市場(chǎng)秩序的行為。建筑領(lǐng)域商業(yè)賄賂是整個(gè)商業(yè)領(lǐng)域賄賂犯罪的一個(gè)重要組成部分,顧名思義,它是指發(fā)生在建筑領(lǐng)域的權(quán)力與相關(guān)利益的交易行為。建筑領(lǐng)域商業(yè)賄賂給中國(guó)經(jīng)濟(jì)帶來(lái)了很大的危害,它就像一種病毒,破壞社會(huì)主義市場(chǎng)經(jīng)濟(jì)秩序,敗壞政風(fēng)和社會(huì)風(fēng)氣,滋生腐敗行為和經(jīng)濟(jì)犯罪,已成為經(jīng)濟(jì)社會(huì)生活中的一大公害。因此,加強(qiáng)對(duì)建筑領(lǐng)域商業(yè)賄賂行為的研究,并在此基礎(chǔ)上,采取具有針對(duì)性的偵查措施,建立健全打擊建筑領(lǐng)域商業(yè)賄賂犯罪的長(zhǎng)效機(jī)制,對(duì)于營(yíng)造良好的商業(yè)環(huán)境,推動(dòng)我國(guó)社會(huì)主義市場(chǎng)經(jīng)濟(jì)的健康發(fā)展有著重要的理論意義和實(shí)踐意義。這也是本文研究的目的和意義所在。 本文的寫(xiě)作在參考了大量具有前沿性、代表性的優(yōu)秀文獻(xiàn)和報(bào)刊資料的基礎(chǔ)上,運(yùn)用了比較、歷史、邏輯求證等研究方法,同時(shí)針對(duì)偵查學(xué)研究方法的特殊性,為了增強(qiáng)文章的說(shuō)服力,特別強(qiáng)調(diào)了案例實(shí)證的方法,文中許多地方在說(shuō)理之后盡可能多地附加最近幾年發(fā)生的案例予以證明,力求以最新、最具說(shuō)服力的客觀事實(shí)來(lái)證明筆者觀點(diǎn)。 本文共分三個(gè)部分,約三萬(wàn)二千字。 第一部分是關(guān)于建筑領(lǐng)域商業(yè)賄賂的情況概述。這部分簡(jiǎn)要地闡述了商業(yè)賄賂行為的概念以及建筑領(lǐng)域商業(yè)賄賂的概念內(nèi)涵等,重點(diǎn)明確了建筑領(lǐng)域商業(yè)賄賂行為發(fā)生的部位;介紹了打擊建筑領(lǐng)域商業(yè)賄賂的政策及其背景,并著重分析建筑領(lǐng)域商業(yè)賄賂犯罪的案件特點(diǎn),這為后文研究犯罪分子的作案手段和偵查對(duì)策提供了堅(jiān)實(shí)的基礎(chǔ);最后提出建筑領(lǐng)域商業(yè)賄賂犯罪的危害,為文章寫(xiě)作指向了研究方向。 第二部分是關(guān)于建筑領(lǐng)域商業(yè)賄賂犯罪的行為模式。研究賄賂犯罪的行為模式能對(duì)于偵查破案、對(duì)犯罪進(jìn)行防范控制等具有重大意義。文中將行為模式內(nèi)容按照特定的邏輯結(jié)構(gòu)進(jìn)行組文,把從犯罪分子的犯罪成因到如何實(shí)施犯罪以及實(shí)施犯罪后如何掩蓋犯罪行為等內(nèi)容都一一予以解析。首先透視犯罪行為的生成機(jī)理,包括犯罪行為的生存土壤即建筑領(lǐng)域商業(yè)賄賂存在的幾大滋生環(huán)節(jié)以及誘發(fā)商業(yè)賄賂犯罪的內(nèi)外因素;其次探討建筑領(lǐng)域商業(yè)賄賂犯罪人掩蓋犯罪事實(shí)各種各樣的手段,賄賂犯罪的手段更加趨于隱蔽化、智能化,偵查與反偵查的斗爭(zhēng)越來(lái)越激烈,回扣、傭金、賭博等形式掩蓋賄賂行為的手段比較多見(jiàn),是商業(yè)賄賂犯罪所采用的傳統(tǒng)手法,然而,隨著反腐敗斗爭(zhēng)的不斷深入,權(quán)錢交易的違紀(jì)違法案件出現(xiàn)了不少新情況、新特點(diǎn),違紀(jì)違法者的手法不斷翻新,企圖鉆法律空子。 第三部分關(guān)于建筑領(lǐng)域商業(yè)賄賂犯罪的偵查對(duì)策。此部分緊密承接第二部分,是本文研究的重點(diǎn)之在,集中體現(xiàn)了本文的研究目的。建筑領(lǐng)域商業(yè)賄賂犯罪案件偵查是一門全新的課題,案件具有自身的特殊性,偵查工作的開(kāi)展也有一定的規(guī)律可循,但此類案件行業(yè)性較強(qiáng),需要偵查人員掌握建筑行業(yè)的相關(guān)知識(shí),善于發(fā)現(xiàn)偵查線索,及時(shí)破獲案件。為了便于分類研究,文章把偵查對(duì)策分為兩大部分,一是微觀層面的偵破方略,包括偵查突破口的選取,偵查策略的運(yùn)用。應(yīng)該說(shuō),由于建筑領(lǐng)域商業(yè)賄賂行為的特殊性,決定了偵查機(jī)關(guān)實(shí)際所采用的各種偵查方法和策略也與其他類犯罪案件不同,因此,針對(duì)不同案件選準(zhǔn)合適的偵查途徑就顯得非常必要。二是宏觀層面的偵查機(jī)制。商業(yè)賄賂犯罪尤其是建筑領(lǐng)域的賄賂犯罪隨著時(shí)代的變遷和社會(huì)的發(fā)展出現(xiàn)了新的特點(diǎn),對(duì)傳統(tǒng)的賄賂犯罪偵查工作提出了新的挑戰(zhàn)。為了應(yīng)對(duì)新的挑戰(zhàn),偵查機(jī)關(guān)必須在賄賂犯罪偵查機(jī)制方面進(jìn)行改革和創(chuàng)新。對(duì)商業(yè)賄賂犯罪的偵查工作是個(gè)復(fù)雜的系統(tǒng)工程,也是個(gè)長(zhǎng)期的過(guò)程。因此必須探索建立并完善查處商業(yè)賄賂犯罪的長(zhǎng)效機(jī)制,才能形成公平競(jìng)爭(zhēng)的良好市場(chǎng)秩序,同時(shí)也能更好地推動(dòng)黨風(fēng)廉政建設(shè)和反賄賂工作。
[Abstract]:In recent years, commercial bribery situation is very grim, commercial bribery and criminal activities in almost all areas of the economy, the annual national and social wealth caused by the loss of commercial bribery is difficult to calculate. At the same time, since 2002 "foreign-invested construction enterprise management regulations after the implementation of foreign-owned construction enterprises can be set up in China, the that China's construction market has been basically completely open to foreign investment, will make more large-scale foreign investment participating in the competition of domestic construction market, the commercial bribery crime has the tendency of transnational (border), the judicial organs of China to combat commercial bribery work adds a lot of challenges. In this context, the general secretary Hu Jintao in the report of the Seventeenth Party Congress to focus on strengthening the construction of anti-corruption, stressed that" long-term Party comrades must fully understand the anti-corruption struggle, complexity, It is difficult to put the construction of anti-corruption and clean government in a more prominent position and take a clear-cut stand against corruption.
Commercial bribery refers to commercial actors in the business process, for commercial interests and intentionally adopted various means of bribery against the normal market order. The construction field of commercial bribery is an important part of the field of commercial bribery as the name implies, it is trading behavior refers to the power and related interests in the field of Architecture. The construction field of commercial bribery has brought great harm to the China economy, it is like a virus, undermining the order of socialist market economy, corruption and government social atmosphere, corruption and economic crime, has become a public hazard in the economic and social life. Therefore, strengthening the research of commercial bribery in the field of construction, and then on the basis of targeted investigative measures, establish and improve long-term mechanism to combat commercial bribery crimes in the field of construction, to create a good business It is of great theoretical and practical significance to promote the healthy development of the socialist market economy in China. This is also the purpose and significance of this study.
The writing of this paper in reference to a large number of pioneering, foundation of good literature and journals of the representative, by comparison, history, logic verification and other research methods, aiming at the particularity of research methods of criminal investigation, in order to enhance the persuasive, with particular emphasis on the empirical methods, many places in this paper in the reasoning after as much as possible additional in recent years occurred in the case to prove, to the most, the most persuasive facts to prove the point.
This article is divided into three parts, about thirty-two thousand words.
The first part is an overview of commercial bribery in the field of architecture. This part briefly expounds the concept of commercial bribery of commercial bribery in the construction sector as well as the connotation of the concept, a clear focus on the occurrence of commercial bribery in construction field site; introduces the policy against the construction field of commercial bribery and its background, and analyzes the characteristics of commercial cases bribery crimes in the field of architecture, which provides a solid foundation for the study of crime means and countermeasures; finally put forward the harm of the commercial bribery, as to the research direction of the writing.
The second part is about the construction of commercial bribery in the field of bribery crime behavior. The behavior patterns for the investigation, is of great significance for prevention and control of crime. The content of the group behavior pattern according to the logic of the specific structure, the causes of crime from crime to crime and crime how to cover up the crime content all shall be analytical. The formation mechanism of the perspective of crime, including the existence of commercial bribery crime is the survival of the soil building area of several large breeding link as well as commercial bribery crime induced by internal and external factors; secondly discusses the construction of commercial bribery in the field of criminal cover up the crime of various means of bribery crime become more subtle, intelligent, investigation and anti investigation struggle becomes more and more fierce, commissions, kickbacks, gambling etc. Cover type bribery means more common, is the traditional way, the crime of commercial bribery by however, with the further intensification of anti-corruption struggle, the new characteristics of violation cases bartering appeared in many new situations, and violate the law approach to renovation, or loopholes.
The third part investigation on the commercial bribery. This part close to undertake the second part, is the focus of this study is, embodies the purpose of this paper. The construction field investigation cases of commercial bribery crime is a new issue and the special nature of the case from the investigation, the work also has certain follow the law, but in such cases the industry is strong, the investigators need to master relevant knowledge of the construction industry, discover timely investigation clues, cracked the case. In order to facilitate the classification study, the investigation is divided into two parts, one is the micro level detection strategy, including selection of the breakthrough, the use of investigative tactics should be. Said, because of the particularity of commercial bribery in the field of construction, determine the various investigative methods and strategies used in the investigation organ and other types of criminal cases not At the same time, therefore, for different cases, it is very necessary to choose the right way to quasi investigation. The two is the investigation mechanism on the macro level. Especially the crime of commercial bribery bribery in construction areas with the development of society changes and the emergence of new features, the traditional bribery crime brings new challenges to the crime investigation work. In order to cope with the new challenges, the investigation organ must carry on the reform and innovation in the investigation of the crime of bribery. The mechanism of the commercial bribery crime investigation work is a complicated systematic project, is a long process. Therefore, we must explore and establish and improve the long-term mechanism investigation of commercial bribery crime, in order to form a good market order of fair competition, at the same time it is better to promote clean government and anti-corruption work.

【學(xué)位授予單位】：西南政法大學(xué)
【學(xué)位級(jí)別】：碩士
【學(xué)位授予年份】：2008
【分類號(hào)】：D924.392;D918

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本文編號(hào)：1459180