本文選題：金融詐騙 + 金融犯罪　； 參考：《對外經(jīng)濟(jì)貿(mào)易大學(xué)》2007年碩士論文

【摘要】： 金融業(yè)是現(xiàn)代市場經(jīng)濟(jì)的核心,金融業(yè)的健康發(fā)展關(guān)系到整個(gè)社會(huì)經(jīng)濟(jì)的發(fā)展是否健康。隨著改革開放的不斷深入和社會(huì)主義市場經(jīng)濟(jì)體制的逐步建立,我國金融市場空前活躍,對我國整個(gè)經(jīng)濟(jì)建設(shè)起到了巨大的推動(dòng)作用。然而,在經(jīng)濟(jì)體制轉(zhuǎn)軌過程中,隨著金融領(lǐng)域改革的深入,金融領(lǐng)域的犯罪活動(dòng)也急劇增加,并不斷出現(xiàn)一些新的犯罪行為,其中詐騙犯罪尤其突出,又由于對此新類型犯罪的控制與防范機(jī)制尚未健全,導(dǎo)致金融詐騙犯罪案件明顯增多,詐騙數(shù)額大,涉案面廣,社會(huì)影響惡劣,嚴(yán)重破壞了國家的金融秩序和社會(huì)秩序,直接危害到經(jīng)濟(jì)建設(shè)的健康發(fā)展。 文章共分五部分。 第一部分為引言部分,主要論述了在我國當(dāng)前的經(jīng)濟(jì)和社會(huì)環(huán)境條件下,進(jìn)行金融詐騙罪研究以及金融詐騙犯罪案件偵查研究的意義;指出在金融犯罪尤其是金融詐騙犯罪大要案不斷增多,并成為眾多金融詐騙犯罪分子首選目標(biāo)的情況下,強(qiáng)化金融詐騙犯罪的偵查,對保證準(zhǔn)確及時(shí)打擊金融詐騙犯罪,保護(hù)社會(huì)資金運(yùn)行的神經(jīng)系統(tǒng),不僅十分必要,而且具有現(xiàn)實(shí)性、緊迫性,即說明了論文寫作的現(xiàn)實(shí)價(jià)值。 第二部分主要論述了金融詐騙罪的概念以及金融詐騙犯罪的特點(diǎn);文章根據(jù)對金融詐騙的概念和特點(diǎn)的研究,總結(jié)了金融詐騙罪與傳統(tǒng)的財(cái)產(chǎn)詐騙罪的區(qū)別。 第三部分論述了金融詐騙犯罪案件的偵查程序的特點(diǎn)。金融詐騙犯罪案件的偵查程序主要包括偵查受理、初查、立案、實(shí)施、破案、終結(jié)等,文章對建立金融詐騙犯罪偵查辦案協(xié)助系統(tǒng)提出了自己的見解。金融詐騙在證據(jù)方面也表現(xiàn)出證據(jù)難以搜集、現(xiàn)場性差等特點(diǎn),因而金融詐騙犯罪在檢舉、偵查、起訴和審理方面比一般的犯罪案件困難。 第四部分探討了金融詐騙犯罪偵查機(jī)制的完善。在這一部分文章首先對當(dāng)前金融詐騙犯罪案件偵查工作面臨的問題做出歸納,由此進(jìn)一步探討確立金融詐騙犯罪案件偵查的戰(zhàn)略措施及預(yù)防金融詐騙犯罪的具體對策。 第五部分通過全面的論述得出結(jié)論,我國新舊體制轉(zhuǎn)型時(shí)期的摩擦和碰撞、利益主體的多元化、金融管理方面存在漏洞等原因直接關(guān)系到金融犯罪應(yīng)對工作的復(fù)雜化,文章針對這些特殊問題,對金融詐騙相對應(yīng)的法律規(guī)范的不完善、偵察工作的不完備進(jìn)行了分析,并對我國金融詐騙罪的綜合防范對策和完善偵察工作的方法給出自己的建議。 研究金融詐騙犯罪案件的偵查對策,借以指導(dǎo)打擊金融詐騙犯罪,對保證我國國民經(jīng)濟(jì)的有序、穩(wěn)健和高效運(yùn)行,具有十分重要的現(xiàn)實(shí)性、緊迫性,意義非常重大。
[Abstract]:The financial industry is the core of the modern market economy. The healthy development of the financial industry is related to the healthy development of the whole social economy. With the deepening of reform and opening up and the gradual establishment of socialist market economic system, our financial market is unprecedented active, which has played a huge role in promoting the whole economic construction of our country. However, in the process of economic restructuring, with the deepening of the reform in the financial field, the criminal activities in the financial field have increased sharply, and some new criminal acts have been emerging, especially the crime of fraud. Since the control and prevention mechanism for this new type of crime has not yet been improved, the number of financial fraud crimes has increased significantly, the amount of fraud is large, the scope of the cases involved is wide, and the social impact is bad, which seriously undermines the financial order and social order of the country. Directly endanger the healthy development of economic construction. The article is divided into five parts. The first part is the introduction part, which mainly discusses the significance of the research on the crime of financial fraud and the investigation of the case of financial fraud under the current economic and social environment of our country. It is pointed out that in the case of increasing financial crimes, especially major cases of financial fraud, and becoming the first choice of many financial fraud criminals, strengthening the investigation of financial fraud crimes will ensure accurate and timely crackdown on financial fraud crimes, It is not only necessary, but also realistic and urgent to protect the nervous system of social funds. The second part mainly discusses the concept of the crime of financial fraud and the characteristics of the crime of financial fraud, according to the research of the concept and characteristics of financial fraud, summarizes the difference between the crime of financial fraud and the traditional crime of property fraud. The third part discusses the characteristics of the investigation procedure of financial fraud cases. The investigation procedure of the financial fraud crime mainly includes the investigation and acceptance, the initial investigation, the case filing, the implementation, the solving case, the ending and so on. The article puts forward its own opinion on the establishment of the financial fraud crime investigation and handling assistance system. Financial fraud also shows the characteristics of difficult to collect evidence and poor scene, so it is more difficult to report, investigate, prosecute and try financial fraud. The fourth part discusses the perfection of the investigation mechanism of financial fraud. In this part, the author first summarizes the problems facing the investigation of the current financial fraud cases, and further discusses the strategic measures to establish the investigation of the financial fraud cases and the specific countermeasures to prevent the financial fraud crimes. The fifth part draws the conclusion through the comprehensive discussion, the friction and the collision during the transition period of our country's new and old system, the diversification of the main body of interest, the existence of the loophole in the financial management and so on, which directly relate to the complication of the financial crime response. Aiming at these special problems, this paper analyzes the imperfections of the corresponding laws and regulations of financial fraud and the incompleteness of the investigation work, and puts forward some suggestions on the comprehensive preventive countermeasures and the methods of perfecting the investigation work of the financial fraud crime in our country. It is of great importance, urgency and significance to study the investigation countermeasures of financial fraud cases in order to guide the fight against financial fraud crimes and to ensure the orderly, steady and efficient operation of our national economy.
【學(xué)位授予單位】：對外經(jīng)濟(jì)貿(mào)易大學(xué)
【學(xué)位級(jí)別】：碩士
【學(xué)位授予年份】：2007
【分類號(hào)】：D917;D918

【引證文獻(xiàn)】

相關(guān)碩士學(xué)位論文 前1條

1 張娜;金融詐騙罪的死刑廢止問題[D];南京師范大學(xué);2011年

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本文編號(hào)：1951281