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对外国公职人员、国际公共组织官员行贿罪研究

发布时间:2018-10-21 09:34
【摘要】:伴随着经济全球化进程的发展,在国际经济贸易往来中贪污贿赂问题引起了世界各国广泛注意,特别是贿赂外国公职人员或国际公共组织官员的情形尤为严重,扰乱了市场秩序,为此,一些国家和地区相继出台相关法律来规制这些问题,维护地区经济的良性发展。2011年2月25日通过的《刑法修正案(八)》将对外国公职人员、国际公共组织官员行贿行为入罪,体现了我国法律制度的与时俱进和刑事立法的完善,为我国建立良好的市场经济秩序提供了法律保障。由于对贿赂外国公职人员、国际公共组织官员行贿的行为刚入罪,相关司法解释未出台,在其认定和实际操作中还有很多问题有待解决。因此,本文从刑事立法的角度出发,针对将贿赂外国公职人员、国际公共组织官员入罪后实施问题进行探讨,对本罪进行系统的分析研究。 本文首先从本罪的概念和特征入手进行研究,对相关概念进行解释,对本罪的现实性进行理论分析,从而得出存在的现实意义。其次,对本罪的犯罪构成及认定进行剖析,进而确定主体资格,通过本罪与“馈赠”“感情投资”的比较,以及与其它相关罪名的比较,以此来区分此罪与彼罪、罪与非罪的界限,使之更具有操作性。再次,对国外以及我国香港、台湾地区关于本罪的相关规定进行分析,通过与我国进行比较,分析我国存在的不足,提出值得借鉴的经验。最后,对如何完善对外国公职人员、国际公共组织官员行贿罪提出自己的见解,在立法上扩充行贿行为方式和贿赂范围;在刑罚上扩大罚金刑的适用范围,增设资格刑,限定犯罪主体从事特定行业的资格;建立行贿主体的信息管理系统及查询系统,来督促行政执法机关依法行政,严格执法;积极开展国际间的合作交流,加强国家间对本罪的司法协助和引渡。
[Abstract]:Along with the development of economic globalization, the problem of corruption and bribery in international economic and trade transactions has attracted widespread attention in the world, especially in the case of bribery of foreign public officials or officials of public international organizations. This has disturbed the market order. For this reason, some countries and regions have successively issued relevant laws to regulate these problems and to safeguard the sound development of the regional economy. The Criminal Law Amendment (VIII), adopted on February 25, 2011, will deal with foreign public officials. The crime of bribery by officials of international public organizations reflects the progress of our legal system and the perfection of criminal legislation, which provides legal guarantee for the establishment of a good market economic order in our country. As the bribery of foreign public officials, the bribery of officials of international public organizations has just been criminalized, the relevant judicial interpretation has not been issued, there are still many problems to be solved in its identification and practical operation. Therefore, from the angle of criminal legislation, this paper probes into the implementation of bribery of foreign public officials and officials of public international organizations, and makes a systematic analysis and study of this crime. In this paper, the concept and characteristics of the crime are studied, the related concepts are explained, the reality of the crime is theoretically analyzed, and the practical significance of existence is obtained. Secondly, it analyzes the constitution and identification of the crime, and then determines the subject qualification, through the comparison between this crime and the "gift" emotional investment ", as well as with other related charges, so as to distinguish this crime from the other crimes. The boundary between crime and non-crime makes it more operable. Thirdly, the article analyzes the relevant provisions of this crime in foreign countries, as well as Hong Kong and Taiwan, and through comparison with our country, analyzes the shortcomings of our country, and puts forward some valuable experience. Finally, how to improve the crime of bribery of foreign public officials and officials of public international organizations, and expand the mode of bribery and the scope of bribery in legislation, expand the scope of application of the fine penalty in the penalty, add the qualification penalty, and put forward their own views on how to perfect the crime of bribery to foreign public officials and officials of public international organizations. To limit the qualifications of criminal subjects to engage in specific industries; to establish information management systems and inquiry systems for bribery subjects to urge administrative law enforcement agencies to administer according to law and strictly enforce the law; and to actively carry out international cooperation and exchanges. Strengthening mutual legal assistance and extradition for this crime.
【学位授予单位】:四川师范大学
【学位级别】:硕士
【学位授予年份】:2012
【分类号】:D924.3

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