金融领域计算机犯罪探析

发布时间：2018-08-07 15:06

【摘要】： 金融领域计算机犯罪是伴随着计算机发明以及应用于金融系统而产生的一种新的犯罪类型。本文是关于金融领域计算机犯罪的研究,约三万余字,共分四个部分,借鉴了犯罪学、刑法学、社会学及历史学等学科的理论和方法,探讨了金融领域计算机犯罪的起源、发展和趋势,以及当今世界主要发达国家和我国金融领域计算机犯罪的状况及其社会危害。本文从计算机网络犯罪的产生开始,介绍了金融领域计算机犯罪的产生背景。计算机、网络等新技术推动了人类社会进入信息时代,并给人们的生活带来了巨大的便利,同时也带来它的副产品—利用计算机犯罪。金融领域计算机犯罪的产生有多种原因,既有主观方面的,也有客观方面的,计算机信息系统本身的弱点、其存储的信息具有价值性、犯罪的风险回报高、道德培养的欠缺和相关法律的缺乏都导致金融领域计算机犯罪的产生。金融领域计算机犯罪除了具有其他传统型犯罪的特点外,还具有自己独特的特征,如隐蔽性强、智能性高、危害性大、地域性广等。目前在国内外专家对金融领域计算机犯罪的概念没有统一的表达方式,笔者认为这些定义只是反映了当时的金融领域计算机犯罪的内含,并在此基础上做出了自己的归纳。而金融领域计算机犯罪作为一种新的犯罪类型,其犯罪构成也不同于其他犯罪类型,笔者“述、评、论”了这方面刑法学界的各种观点,对金融领域计算机犯罪分别从犯罪主体、犯罪主观方面、犯罪客观方面、犯罪客体这四个方面进行了概括。最后笔者通过对金融领域计算机犯罪法律对策、技术对策、社会对策的分析,力求建立一种多维的立体对策体系。计算机犯罪的法律发展落后于计算机技术的发展,因此应该建立全方位、多层次的涵盖法律、技术和社会层面,包括立法、司法、行政、道德建设的预防和控制金融领域计算机犯罪的对策体系。只有这样才能从根本上遏制金融领域计算机犯罪的发生。
[Abstract]:Computer crime in the field of finance is a new type of crime that comes with the invention of computer and its application in financial system. This article is about the financial field computer crime research, about 30,000 words, altogether divides into four parts, draws lessons from the criminology, the criminal law, the sociology and the history science and so on discipline theory and the method, has probed into the finance domain computer crime origin, The development and trend, as well as the current situation and social harm of computer crime in the financial field in the major developed countries and our country. Starting with the emergence of computer network crime, this paper introduces the background of computer crime in financial field. Computer, network and other new technologies have pushed the human society into the information age, and brought great convenience to people's life, but also brought about its by-product, the crime of using computer. There are many reasons for the emergence of computer crime in the financial field, both subjective and objective, the weakness of the computer information system itself, the value of the information stored, and the high return on the risk of the crime. The lack of moral training and related laws lead to the emergence of computer crime in the financial field. In addition to the characteristics of other traditional crimes, computer crime in the financial field also has its own unique characteristics, such as strong concealment, high intelligence, great harmfulness, wide regional and so on. At present, experts at home and abroad have no unified expression of the concept of computer crime in the financial field. The author thinks that these definitions only reflect the implication of the computer crime in the financial field at that time, and on this basis has made their own induction. As a new type of crime, the constitution of computer crime in financial field is different from other types of crime. This paper generalizes the computer crime in the financial field from four aspects: the subject, the subjective and the object of the crime. Finally, by analyzing the legal, technical and social countermeasures of computer crime in the financial field, the author tries to establish a multi-dimensional and three-dimensional countermeasure system. The legal development of computer crime lags behind the development of computer technology. Therefore, it is necessary to establish a comprehensive and multi-level legal, technical and social dimension, including legislation, justice, administration, The countermeasure system of preventing and controlling computer crime in the field of finance. Only in this way can the computer crime in the financial field be restrained fundamentally.
【学位授予单位】：山东大学
【学位级别】：硕士
【学位授予年份】：2008
【分类号】：D917

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