三论金融诈骗犯罪主观方面  

Comment on Subjective Aspects of Financial Fraud

作　　者：李宏杰[1] 鲍新则 

机构地区：[1]华东政法大学,上海200042

出　　处：《公安理论与实践（上海公安高等专科学校学报）》2015年第3期66-74,共9页Journal of Shanghai Police College

摘　　要：非法占有目的是金融诈骗罪中必不可少的主观内容,其不仅是立法技术的体现,也是司法实践中合理区别此罪与彼罪的标志。金融诈骗罪中的明知包括犯罪行为和犯罪结果,且只能是直接故意,即直接追求某种犯罪结果的完整心理态度,间接故意中的放任有结果归责之嫌。认定金融诈骗罪中的以非法占有为目的的主观要素需与行为人具体实施的诈骗行为相融合形成证据链和因果关系的法律逻辑。The purpose of illegal possession as subjective contents is essential to the determination of financial fraud, which is not only the embodiment of legislative technology, but also a sign that reasonably differentiates one crime from another in judicial practice. Deliberateness of financial fraud involves criminal behaviors and results, which constitutes direct intention, namely the whole process of direct pursuit of certain criminal results. Meanwhile indirect intention consists in letting it happen. The determination of financial fraud covers such factors as subjective elements, behaviors of illegal possession, chain of evidences of offenders＇ specific implementation and legal logic of cause and effect.

关 键 词：金融诈骗犯罪 非法占有目的 明知 犯罪目的 

分 类 号：D915.3[政治法律—诉讼法学]