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从交易形式变迁对腐败犯罪制约的历史经验出发,结合非现金结算制度的有痕性、人身依附性等特点,我国应当充分重视非现金结算等技术手段在反腐败犯罪中的应用价值,追求查证成本与腐败犯罪预防的正向互动。在全球信息化背景下,我国的腐败犯罪具有腐败犯罪与跨国洗钱紧密结合、犯罪手段对现代信息手段的充分运用以及腐败媒介的隐蔽化等诸多特点,应当充分发挥国际货币流转的法律价值,完善融技术与法律为一体的综合性防控体系。
Based on the historical experience of the change of transaction form and the restriction of corruption crime, combined with the characteristics of non-cash settlement system such as traceability and personal attachment, our country should give full consideration to the application value of non-cash settlement and other technical means in anti-corruption crime and pursue verification Positive Interaction between Cost and Corruption Crime Prevention. Under the background of global informationization, corruption crimes in our country have many characteristics such as the close combination of corruption crimes and transnational money-laundering, the full use of criminal means in modern information and the concealment of corrupt media. It should give full play to the legal value of international currency circulation and improve Financial technology and law as one integrated prevention and control system.