金融领域贪污受贿的特点及其防治对策  

Characteristics and Countermeasures of Corruption and Bribery in Finance

作　　者：刘明畅 LIU Ming-chang

机构地区：[1]西北政法大学

出　　处：《四川警察学院学报》2019年第4期55-62,共8页Journal of Sichuan Police College

摘　　要：近年来的反腐高压态势持续,成果显著,但从理论来看,仍然存在根基性的法律问题。2016年最高院发布的《关于办理贪污贿赂刑事案件适用法律若干问题的解释》虽然对贪污、受贿等罪名的数额标准进行了大幅度的提升,但是不论是从适用方面还是从法理方面都难以服众。尤其是在金融领域大发展的今天,其适用方面更加凸显不足。明确的数额范围标准显然不足以应对当前的经济发展速度,频繁的修改法律又破坏了刑法的稳定性。同时,对于违法孳息的认定也莫衷一是,因此有必要借机重新考量司法标准和立法方向问题。从司法运用上来看,对于没有达到既定数额标准的贪污贿赂犯罪,可以视具体情况认定为盗窃、诈骗罪等,而对于数额的认定问题及其标准的确定,应当审时度势,提出新的思路。从立法进路中分析,贪污罪的行为模式与侵财类犯罪本质无异,可以融合为一章并设置相平等的法定刑,而贿赂犯罪则与渎职罪挂钩,理应位于渎职罪的章节之中。Anti-corruption campaign with tough stance in recent years have gained remarkable achievements.Howev?er,there are fundamental legal problems from the perspective of theory.Although the amount standard of relative crimes has been greatly improved in the Interpretation of Several Issues concerning the Application of Law in Handling Criminal Cases of Corruption and Bribery issued by the Supreme Court in 2016,it is difficult to win over the public in terms of both applica?tion and jurisprudence,in which the deficiency of application is more prominent in the era of quickly developing finance.A definite amount standard range obviously cannot match the currently fast economic development while frequent revision of the law is disastrous to the stability of Criminal Law.At the same time,disputes for the identification of illegal fruits still ex?ist,so it is necessary to rethinking the judicial standard and legislative direction.From the judicial point of view,crimes of corruption and bribery that do not meet the amount standard can be identified to be other crimes like theft,fraud,and so on according to specific situation.The identification of the amount and its standard should be innovated considering the situa?tion.Legislative approach indicates that the behavior pattern of corruption crimes is essentially the same as those of property infringement,which can be discussed in one chapter and set equal legal penalties.Bribery crimes usually have connections with dereliction of duty,therefore they should be included in the relative chapter.

关 键 词：金融 贪污贿赂 数额标准 财产罪 非法孳息 

分 类 号：DF792.6[政治法律—诉讼法学]