摘要
互联网金融犯罪从区域化向全球化的扩张趋势对全球性的金融秩序形成了巨大的威胁,非传统安全情境下互联网金融犯罪呈现出犯罪主体与对象的跨区域性,犯罪组织的严密性和较强的技术隐匿性的特征,世界范围内各国刑事管辖之规定各异,互联网金融犯罪与恐怖主义犯罪的日趋融合均给国际社会治理该类犯罪带来了较大的挑战。立足于国际化的视角考量,当今全球范围内不同区域的组织机构应当秉持国际性协作的理念,不断完善规制跨区域互联网金融犯罪的法律规范,不断探索并建立起有效的多方协作机制,进而有助于维护全球性的金融秩序和安全稳定。
The expansion trend of Internet financial crime from regionalization to globalization has posed a huge threat to the global financial order. Internet financial crimes presents the transcendental nature of the criminal subject and the ob- ject, the tightness of the criminal organization and the strong technical concealment of the characteristics of the world within the provisions of different criminal jurisdictions under the non-traditional security situation, and provisions on criminal ju- risdiction vary from country to country. Internet financial crime and the increasing integration of terrorist crimes have brought greater challenges for the international community to deal with such crimes. Based on the perspective of interna- tionalization, organizations in different regions of the world should uphold the concept of international collaboration and constantly improve the legal norms that regulate the cross-regional Internet financial crime, constantly explore and establish effective multi-party cooperation mechanism, and then make a contribution to maintain the peace and stability of the global financial order.
出处
《华侨大学学报（哲学社会科学版）》
CSSCI
2017年第2期101-112,共12页
Journal of Huaqiao University(Philosophy & Social Sciences)
基金
国家社会科学基金一般项目"中国金融安全的刑事法律保护"(09BFX069)
关键词
跨区域互联网有组织犯罪
金融犯罪
金融国际治理
cross-regional Internet
organized crime
financial crime
international governance of finance
