摘要
内外勾结型金融诈骗犯罪,是指金融机构内部的工作人员与外部人员相互勾结,以非法占有为目的,利用内部人员的职务便利,骗取金融机构资金的行为。无论是数罪并罚方案、分别定罪方案,还是职务犯罪说、金融诈骗罪说,要么没有体现共同犯罪的特性,要么没有考虑各行为人自身的行为特点,都不适宜作为合适的定罪方案。共同犯罪制度和理论的目的,就是为了解决共同犯罪模式下的结果归责难题。在认定二者成立共同犯罪关系的前提下,应当采取双层次、递进式的定罪方案。能够确定犯罪参与人的参与程度、作用大小等因素时,应当采取主要罪名说,无法查清时则应当采纳分别定罪说。
Internal and external collusion financial fraud crime refers to the act of colluding with external personnel to defraud financial institutions of funds by colluding with external personnel and taking advantage of the work advantages of internal personnel for the purpose of illegal possession.The joint punishment plan,the separate conviction plan,the job-related crime and the financial fraud crime are not suitable as appropriate conviction schemes,because none of them do not reflect the characteristics of joint crimes or some do not consider the characteristics of each actor's own behavior.The system and theory of joint criminality is designed to solve the consequent problem of attribution of results under the joint crime model.After determining that the two have established a joint criminal relationship,a two-tiered,progressive conviction plan shall be adopted.When factors such as the degree of participation and role of the criminal participant can be determined,the theory of the main crime shall be adopted,and when it cannot be clarified,the theory of separate conviction shall be adopted.
作者
陈昊
汪佩琳
Chen Hao;Wang Peilin(Criminal Justice College of China University of Political Science and Law,Beijing 100089;Beijing Dongcheng District People's Procuratorate,Beijing 100010)
出处
《警学研究》
2023年第1期41-51,共11页
Police Science Research
基金
北京市社会科学基金规划项目“资本市场新型违法行为的刑法规制研究”成果之一,项目编号:21FXB009
关键词
内外勾结
金融诈骗
共同犯罪
定罪方案.
internal and external collusion
financial fraud
joint criminality
conviction plan
