銀行欺詐犯罪立法完善研究.pdf

1、山東大學碩士學位論文銀行欺詐犯罪立法完善研究姓名：趙瑋申請學位級別：碩士專業(yè)：刑法學指導教師：劉遠20070320山東大學碩I一學位論文Abstract’nlecnmesot’抒audulenceinVolVedbank’sscopearebomcrimesoff’mudlllenceinvolved矗nancialscopeandthesubclassofcrimesofbankHoweveLthelawcircleinourcOun

2、tIyhasconfusedthecrimesoffmu‘lulenceinvolvedfjnancialscopewimthecrimesof矗nancialfmudfbralongtime，a11dmoreoverwestilllacktheiⅡdependentorientationontIlecrimesofbaⅡkTherefore，the州mesoffiaudulenceinvolvedbank’sscopedemarldm

3、oreind印endent趾dmoresystematicresearch，Thecrimesof仔audulcnceinvolvedbank’sscopeisthebyproductofthennancialdevelopmentNow，thetypeaIldforrnofthecrimesof靠audulenceinV01Vedbank’sscopehaveexpandedgradu“l(fā)y，w汕thegradualimproveme

4、ntof山efinancialliberalization，innoVationandintemationalization，especiallywitllthecompleteopeningupofthedomesticbankingAsaresult，ithaSfuIlnecessitytegardthccrimesof療audulenceinv01Vedbank’sscopeasanindependcmobjectofstudya

5、Ildtomakeas”tematicanalysisonit1、heⅡ1esjsfallsintofourpartsThefirStpartmainiymakesananalysisontheconcepIandtlleclassificationofcrimesoffraudulenceinvolvedbank’sscopeCommencingwimthedefiIlition。fsuchtwosuperordi玎越econcept

6、sasthecrimesoffraudulenceinvolvedfinancialscopea11dthecrimesofbank，itarrivesatthefollo、vingconclusion：crimesoffraudulenceinvolVedbank’sscoperefhtotheconductofmakinguptllefactsaIldke印ingbackthetruthintheprocessesofbankdea

7、lingaIldbankmanagement；theyarecrirnestbatgravelyjeopardizcthebankorderandmatareseriousenou曲tobeiIlvestigatedintothecriminalresponsibility】Ⅵeanwhile，accordingtothedi丘brentcriteria，crimesoffhudulenceinvolvedballk’sscopecan

8、bedividedintorealandunrealcrimesoffraudmenceinVoIvedbank’sscope，crimesof觸udulenceofbomfinancialinstitutiontype姐dgene噍【izedtype，crimesof行audulenceinbothbar血I眥lagementarldball_kdealingBasedon也esystematiccomboftlleevolution

9、Oflegislation，thesecondpartmakesalegislationeValuationf而mmainIyt11reerespectsastheideaoflegislation，accusationset叩a11dpenaltyco曬gurationItholdsthatlegislationofcrimesoffraudulenceinvolvedbank’sscopeisdominatedbytwojmpede