本文關(guān)鍵詞： 商業(yè)賄賂 商業(yè)賄賂犯罪 偵查 治理對(duì)策　出處：《中國政法大學(xué)》2007年碩士論文　論文類型：學(xué)位論文

【摘要】： 新世紀(jì)的到來,伴隨著商業(yè)活動(dòng)的日益繁榮,利益逐漸成為社會(huì)主義市場經(jīng)濟(jì)活動(dòng)的主要目的,商業(yè)經(jīng)營者為了爭奪商業(yè)資源,獲取高額的商業(yè)利潤,不惜利用各種不正當(dāng)?shù)母偁幨侄?于是,商業(yè)賄賂犯罪也就在利益的驅(qū)使下出現(xiàn)了。 “商業(yè)賄賂”一詞從性質(zhì)上講屬于一個(gè)法律術(shù)語,但是在我國法律法規(guī)的相關(guān)規(guī)定中,還沒有一個(gè)普遍適用性的概念,理論界對(duì)于“商業(yè)賄賂”的概念也存在多種表述,筆者從國際慣例和學(xué)理上將商業(yè)賄賂作了廣義和狹義的區(qū)分,對(duì)商業(yè)賄賂犯罪作了狹義的理解。通過對(duì)不同學(xué)者賄賂范圍觀點(diǎn)的分析,界定了賄賂的范圍為財(cái)產(chǎn)性利益;比較了商業(yè)賄賂與折扣、傭金的不同及商業(yè)賄賂犯罪與普通賄賂犯罪的區(qū)別。剖析了商業(yè)賄賂犯罪發(fā)生領(lǐng)域的特殊性、隱蔽性、普遍性、大案要案和窩案串案發(fā)生比例高、行賄對(duì)象的可選擇性等五個(gè)特點(diǎn),闡述了產(chǎn)生商業(yè)賄賂犯罪的主要根源,并且指出,商業(yè)賄賂犯罪作為一種市場的潛規(guī)則,已經(jīng)對(duì)我國的政治和經(jīng)濟(jì)產(chǎn)生了巨大的危害,它破壞公平競爭和正常的市場交易秩序,妨礙經(jīng)濟(jì)健康發(fā)展,破壞市場資源的合理配置,為假冒偽劣產(chǎn)品大開方便之門,損害了消費(fèi)者的合法權(quán)益,嚴(yán)重踐踏了作為社會(huì)和諧發(fā)展基礎(chǔ)的誠信公平的社會(huì)價(jià)值觀,加劇了社會(huì)矛盾和沖突,滋生洗錢、有組織犯罪等其他嚴(yán)重犯罪現(xiàn)象,成為誘發(fā)貪污賄賂等腐敗犯罪的溫床。 在商業(yè)賄賂犯罪偵查中,偵查機(jī)關(guān)要遵循合法性原則、依靠群眾原則、迅速及時(shí)原則和實(shí)事求是的原則,綜合運(yùn)用攻心型、迂回型、迷惑型的商業(yè)賄賂犯罪偵查謀略和調(diào)查訪問、采取強(qiáng)制措施、訊問犯罪嫌疑人、清查賬目、司法鑒定、秘密偵查的偵查措施,收集證據(jù),查實(shí)犯罪嫌疑人,揭露并證實(shí)犯罪,維護(hù)廣大人民群眾的合法經(jīng)濟(jì)利益,維護(hù)國家的經(jīng)濟(jì)安全。 通過分析商業(yè)賄賂犯罪偵查面臨的難題,從法律的角度和社會(huì)管理的角度提出一些相應(yīng)的對(duì)策,治理商業(yè)賄賂需要構(gòu)建相應(yīng)的法律體系,需要全社會(huì)的共同參與,綜合治理。其中包括制定專門的《反商業(yè)賄賂法》、提高檢察人員的素質(zhì)、提高打擊商業(yè)賄賂關(guān)聯(lián)犯罪的力度、采用特殊的偵查手段和完善舉報(bào)制度;加強(qiáng)司法機(jī)關(guān)與社會(huì)其他部門之間的合作,建立市場主體的信用體系,改進(jìn)政府管理機(jī)制,完善監(jiān)管制度。 商業(yè)賄賂的泛濫嚴(yán)重?fù)p害了我國社會(huì)主義市場經(jīng)濟(jì)體制的正常運(yùn)行,其所導(dǎo)致的市場腐敗已經(jīng)成為制約我國經(jīng)濟(jì)發(fā)展的瓶頸,與此同時(shí),其所表現(xiàn)和傳達(dá)出的行為理念,將嚴(yán)重阻礙社會(huì)主義市場經(jīng)濟(jì)體制的構(gòu)建與和諧社會(huì)的構(gòu)建。因此,在我國,治理商業(yè)賄賂,已是勢在必行。
[Abstract]:With the coming of the new century, with the increasing prosperity of commercial activities, interests gradually become the main purpose of socialist market economic activities. In order to compete for commercial resources, commercial operators obtain high commercial profits. Do not hesitate to use all kinds of unfair means of competition, thus, the commercial bribery crime is also driven by the interests of the emergence. The term "commercial bribery" belongs to a legal term in nature, but in the relevant provisions of laws and regulations in our country, there is not a concept of universal applicability, and there are many expressions of the concept of "commercial bribery" in the theoretical circle. The author makes a broad and narrow distinction between commercial bribery and commercial bribery from international practice and theory, and makes a narrow understanding of the crime of commercial bribery. Through the analysis of different scholars' views on the scope of bribery, the author defines the scope of bribery as property interest. This paper compares commercial bribery with discount, the difference of commission and the difference between commercial bribery crime and ordinary bribery crime, analyzes the particularity, concealment and universality of commercial bribery crime, and the high proportion of major cases and nest cases. This paper expounds the main causes of the crime of commercial bribery, and points out that the crime of commercial bribery, as a latent rule of the market, has caused great harm to the politics and economy of our country. It undermines fair competition and the normal order of market transactions, hinders the healthy development of the economy, undermines the rational allocation of market resources, opens the door for fake and shoddy products, and damages the legitimate rights and interests of consumers. It tramples on the social values of honesty and fairness, which is the basis of harmonious development of society, intensifies social contradictions and conflicts, breeds other serious criminal phenomena, such as money laundering, organized crime and so on, and becomes the hotbed of corruption and bribery. In the investigation of commercial bribery crimes, the investigative organs should follow the principle of legality, rely on the principle of the masses, be quick and timely, and seek truth from facts, and make comprehensive use of the type of attack and roundabout. The criminal investigation strategy and investigation visits of the confused commercial bribery crime, the adoption of coercive measures, the interrogation of criminal suspects, the examination of accounts, the judicial appraisal, the investigation measures of secret investigation, the collection of evidence, the investigation of criminal suspects, and the disclosure and verification of the crime, Safeguard the legitimate economic interests of the broad masses of the people and safeguard the economic security of the country. Through the analysis of the problems faced by the investigation of commercial bribery crime, this paper puts forward some corresponding countermeasures from the angle of law and social management. The management of commercial bribery requires the construction of the corresponding legal system and the joint participation of the whole society. Comprehensive management, including the formulation of a special Anti-Commercial bribery Law, improving the quality of procuratorial personnel, improving the intensity of cracking down on the related crimes of commercial bribery, adopting special investigative techniques and perfecting the reporting system; Strengthen the cooperation between the judicial organs and other social departments, establish the credit system of the market main body, improve the government management mechanism, perfect the supervision system. The proliferation of commercial bribery has seriously damaged the normal operation of the socialist market economic system in our country. The market corruption caused by it has become the bottleneck restricting the economic development of our country. At the same time, the behavior concept expressed and conveyed by it has become a bottleneck. It will seriously hinder the construction of socialist market economic system and harmonious society. Therefore, it is imperative to control commercial bribery in our country.
【學(xué)位授予單位】：中國政法大學(xué)
【學(xué)位級(jí)別】：碩士
【學(xué)位授予年份】：2007
【分類號(hào)】：D917;D918

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本文編號(hào)：1539539