摘要
网络金融犯罪缺乏地域之间的距离和界限,不但排除了犯罪活动的空间障碍,而且形成了针对某类案件的犯罪集团。与国际管辖相比,网络犯罪域内管辖的现实瓶颈更具有探讨司法需求和规范解决的实践可能。一方面,网络金融犯罪的遍在性特征给现行地域管辖的规则带来了冲击;另一方面,网络金融犯罪的规模化造成了上下级司法机关之间级别管辖的龃龉。目前的法律规范和理论探讨对上述问题似乎尚无有效的解决方案。本文认为,可以以'斯通公式'为理论起点,建立以行为人为核心的地域管辖制度架构。并从保障行为人利益的角度出发,形成并实施有依据的分级管辖的规则安排。继而,实现合理高效的网络金融犯罪域内管辖的司法目标。
Network financial crimes are deficient in the distance and boundary between regions,which not only excludes the space barriers of criminal activities,but also forms criminal groups for certain types of cases.Compared with international jurisdiction,the actual bottleneck of jurisdiction within the cybercrime domain has the possibility of discussing judicial needs and normative solutions.On the one hand,the ubiquitous nature of online financial crimes has brought impact to the rules of the current regional jurisdiction;on the other hand,the scale of online financial crimes has caused the embarrassment of the level of jurisdiction between the lower and upper levels of judicial organs.However,the current legal norms and theoretical discussions seem to have no effective solution to the above problems.This paper believes that the'Stone Formula'can be used as a theoretical starting point to establish a framework of territorial jurisdiction with actors as the core.From the perspective of safeguarding the interests of the actor,the rule arrangement of the hierarchical grading jurisdiction is formed and implemented.Then,realize the judicial goal of jurisdiction within the domain of reasonable and efficient network financial crime.
出处
《厦门大学法律评论》
2019年第1期198-206,共9页
Xiamen University Law Review
基金
国家社科基金重大项目“网络金融犯罪的综合治理研究”（编号17ZDA148）的阶段性研究成果
关键词
网络金融犯罪
域内
地域管辖
级别管辖
network financial crime
intra-domain
territorial jurisdiction
level jurisdiction
