办理合同诈骗案件主观认定难问题探究  

Research on the Subjective Determination of Difficulties in Handling Contract Fraud Cases

作　　者：迟旭 张童影 CHI Xu;ZHANG Tong-ying(Economic Crime Investigation Department, National Police University of China, Shenyang Liaoning 110035, China)

机构地区：[1]中国刑事警察学院经济犯罪侦查系,辽宁沈阳110035

出　　处：《辽宁警察学院学报》2018年第3期7-10,共4页Journal of Liaoning Police College

摘　　要："以非法占有为目的"是大多数经济犯罪罪名中所具备的主观要件。从办案实践来看,证明"以非法占有为目的"是办理经济犯罪案件的关键和难题。文章通过分析现有文献,阐述了实践中办理该种案件时主观认定主要面临着标准把握难、证明难的"两难"困境,这是由现阶段我国相关司法解释、诉讼协作机制、国际警务合作机制以及社会信用体系等不完善所造成的。对此,从侦查层面以及宏观治理的层面,提出对策以提高打击和预防该类犯罪并促进经济犯罪治理的发展。＂Illegal Possession Purpose＂ is a subjective element of most economic crimes. Judging from the practice of handling cases, it is proved that ＂taking illegal possession as the goal＂ is the key to solving economic crime cases. Through analyzing existing literature, the article expounds the dilemma of subjective recognition when dealing with such cases in practice that is subject to the difficulty of standardization and difficult to prove. This is due to the relevant judicial interpretation, litigation coordination mechanism, and international policing in China at this stage. The cooperation mechanism and the social credit system are caused by imperfections. In this regard, from the investigative level and the level of macro-governance, countermeasures are proposed to improve the fight against and prevention of such crimes and to promote the development of economic crimes.

关 键 词：经济犯罪侦查 合同诈骗 主观认定 原因 对策 

分 类 号：D631.2[政治法律—政治学]