發(fā)布時(shí)間：2018-05-04 10:36

  本文選題：金融 + 詐騙��； 參考：《中國政法大學(xué)》2001年碩士論文

【摘要】： 本文分引言、正文和結(jié)論三部分內(nèi)容。 引言簡要說明了金融詐騙犯罪的社會危害及其愈焰愈烈的發(fā)展趨勢，指明了研究該問題的重要性，并進(jìn)一步指出本文研究的目的與重點(diǎn)。 正文分為四部分： 第一章重點(diǎn)研究了金融詐騙犯罪的基本概念及其一般規(guī)律特點(diǎn)。通過該章節(jié)的研究，首先界定了金融詐騙犯罪的定義，對該罪與民事欺詐行為、傳統(tǒng)的財(cái)產(chǎn)詐騙犯罪作了區(qū)分，最后系統(tǒng)深入研究了金融詐騙犯罪的一般規(guī)律特點(diǎn)，，指出了金融詐騙犯罪偵查工作的五個(gè)難點(diǎn)，同時(shí)也為后文的偵查要點(diǎn)研究提供了借鑒意義。 第二章重點(diǎn)闡明了金融詐騙犯罪的現(xiàn)狀及其發(fā)展趨勢。通過對現(xiàn)狀的研究，使偵查機(jī)關(guān)對金融詐騙犯罪的表現(xiàn)形式、犯罪手法有了綜合性的認(rèn)識；而通過對發(fā)展趨勢的研究，目的是為了使實(shí)際工作部門對該罪的犯罪態(tài)勢、犯罪手段的未來發(fā)展變化有預(yù)見性的認(rèn)識。 第三章重點(diǎn)分析了金融詐騙犯罪的危害性，對金融詐騙在物質(zhì)方面、非物質(zhì)方面的危害及其所具有的傳染性和并發(fā)作用進(jìn)行了剖析，說明開展偵查打擊金融詐騙犯罪的必要性。 第四章重點(diǎn)探討了金融詐騙犯罪的偵查要點(diǎn)，面對偵查實(shí)踐中的"定性難、取證難、突破難、追贓難、抓人難"，重點(diǎn)對偵查立案、偵查途徑選擇、取證措施及跨國案件的偵查進(jìn)行了深入的探討。 結(jié)論對全文進(jìn)行了總結(jié)，并強(qiáng)調(diào)了金融詐騙犯罪案件偵查理論研究的重大實(shí)踐意義。
[Abstract]:This paper is divided into three parts: introduction, text and conclusion. The introduction briefly explains the social harm of financial fraud crime and its growing trend of development, points out the importance of studying this problem, and further points out the purpose and emphasis of this paper. The text is divided into four parts: The first chapter focuses on the basic concept of financial fraud and its general characteristics. Through the research of this chapter, it defines the definition of financial fraud crime, distinguishes the crime from civil fraud, traditional property fraud crime, and finally studies the general law characteristics of financial fraud crime systematically and deeply. This paper points out five difficulties in the investigation of financial fraud crime, and also provides reference for the later research on the key points of investigation. The second chapter focuses on the current situation and development trend of financial fraud. Through the study of the present situation, the investigation organs have a comprehensive understanding of the forms and methods of the crime of financial fraud; and through the study of the development trend, the purpose is to make the actual work department have a comprehensive understanding of the criminal situation of the crime. The future development and change of the crime means has the foresight understanding. The third chapter analyzes the harmfulness of financial fraud crime, analyzes the harm of financial fraud in material and non-material aspects and its infectious and concurrent effects, and explains the necessity of investigating and cracking down on financial fraud crime. The fourth chapter focuses on the key points of the investigation of financial fraud crime, facing the "qualitative difficulty, the difficulty of obtaining evidence, the difficulty of breaking through, the difficulty of pursuing stolen goods, and the difficulty of catching people" in the practice of investigation. The measures of collecting evidence and the investigation of transnational cases are discussed in depth. The conclusion summarizes the full text and emphasizes the great practical significance of the theoretical research on the investigation of financial fraud cases.
【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】：2001
【分類號】：D918

【參考文獻(xiàn)】

相關(guān)期刊論文 前2條

1 郭燕;閆洪升;;離岸金融市場[J];研究生法學(xué);2000年03期

2 嚴(yán)棟柱,徐列;經(jīng)濟(jì)犯罪打防難點(diǎn)及對策[J];公安研究;2000年01期

本文編號：1842708