网络金融犯罪综合治理:制度愿景与实现路径  

Comprehensive Control of Internet Finance Crimes:Sound System and Its Realization

作　　者：刘炯[1] LIU Jiong

机构地区：[1]厦门大学法学院,福建省厦门市361005

出　　处：《南京大学学报（哲学．人文科学．社会科学）》2023年第5期75-84,157,158,共12页Journal of Nanjing University(Philosophy,Humanities and Social Sciences)

基　　金：国家社会科学基金重大招标项目(17ZDA148)。

摘　　要：如何防范化解系统性金融风险,是新时代金融高质量发展需要面对的迫切问题,也是网络金融犯罪综合治理的直接目标。立足于“金融安全就是国家安全”的战略高度,网络金融犯罪综合治理的各个治理要素之间应当相互支撑、互为关联,最终形成治理合力。网络金融犯罪综合治理作为一种高阶治理形态,不仅构建了由多方主体共同参与的“协同共治”治理模式,而且开辟了博采多元手段、提倡德法双治的治理新路。为了贯彻保障创新与打击犯罪并重的治理理念,网络金融犯罪综合治理在强化治理对象的网络犯罪属性的同时,也应当秉持对网络金融活动的限缩性规制,方能实现积极治理主义下的合理治理限度。How to prevent and further undo those systemic financial risks is an urgent problem for highquality financial development in the digital era,and it is an immediate goal of comprehensive governance of internet financial crimes,too.The elements of comprehensive governance of internet financial crimes should support and correlate with each other,and finally form a governance synergy because financial security is also national security.As a high-level governance form,the comprehensive governance of internet financial crimes not only constructs a cooperative governance model with multi-entity participation,but also take a new approach to adopting multiple ways to realize a dual governance of morality and law.In order to ensure innovation and crack down crime,the comprehensive governance of internet financial crimes should not only clarify internet criminal attributes of offenders,but also keep on the restrictive regulation on internet finance,so as to have a reasonable scope of governance in tune with the philosophy of positive governance。

关 键 词：网络金融犯罪 综合治理 治理要素 协同共治 

分 类 号：D924.3[政治法律—刑法学]