博弈视角下经侦部门与金融部门协作研究——资金查控协作研究

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随着我国经济规模的不断扩大,经济犯罪案件也日益增多。为了维护国家的经济秩序,经侦部门持续加大了对经济犯罪的打击力度,与金融部门在资金查控中的协作也随之大幅度增加。本文旨在博弈视角下分析金融部门和侦查部门协作不畅的原因,通过达成具有约束力的合作协定,加大处罚力度,建立激励机制,健全查控制度,成立专门机构,完善声誉机制,从而使双方从整体利益出发,做出有利于社会稳定和谐的策略选择。 With the continuous expansion of the economy in our country, the number of economic crimes is also on the increase. In order to safeguard the country’s economic order, the Economic Investigation Department has continuously stepped up its crackdown on economic crimes and its cooperation with the financial sector in checking and controlling funds has also increased substantially. This article aims to analyze the reasons for poor cooperation between the financial sector and the investigation department from the perspective of game theory. By binding cooperation agreements, increasing penalties, establishing incentive mechanisms, improving the system of checking and controlling, setting up specialized agencies and perfecting the reputation mechanism So that both sides proceed from the overall interest and make strategic choices conducive to social stability and harmony.
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