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職務(wù)犯罪舉報(bào)問題研究

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  本文關(guān)鍵詞: 舉報(bào)工作 舉報(bào)現(xiàn)狀 舉報(bào)方式 舉報(bào)程序 舉報(bào)保護(hù) 出處:《西南政法大學(xué)》2012年碩士論文 論文類型:學(xué)位論文


【摘要】:舉報(bào),是指機(jī)關(guān)、團(tuán)體、企事業(yè)單位和公民個(gè)人向司法機(jī)關(guān)或有關(guān)部門檢舉、報(bào)告、揭發(fā)犯罪嫌疑人的犯罪事實(shí)或者提供犯罪嫌疑人線索的行為。它不是我國(guó)刑事訴訟活動(dòng)的一個(gè)法定程序,但作為案件線索來源的重要渠道,舉報(bào)對(duì)于無明顯被害人刑事案件的立案、偵查程序的啟動(dòng)都具有十分重要的意義。 在我國(guó),職務(wù)犯罪案件由檢察機(jī)關(guān)負(fù)責(zé)偵查。眾所周知,職務(wù)犯罪在犯罪隱蔽性、犯罪手法等方面與常規(guī)的刑事犯罪不同,而且檢察機(jī)關(guān)普遍都沒有公安機(jī)關(guān)那樣擁有強(qiáng)大的偵查資源與技術(shù),因而要想偵破職務(wù)犯罪案件,難度很大。當(dāng)前,案源不足是困擾檢察機(jī)關(guān)偵查職務(wù)犯罪一個(gè)很大的障礙。過去,檢察機(jī)關(guān)一直沿用“摸底排隊(duì)”的老做法,主動(dòng)出擊尋找案源,這樣做雖有成效,但始終無法從根本上解決問題。于是為解決這個(gè)問題,檢察機(jī)關(guān)自20世紀(jì)80年代末便有意識(shí)地嘗試開展舉報(bào)工作,F(xiàn)在,舉報(bào)已經(jīng)成為檢察機(jī)關(guān)案件線索來源的重要渠道,但不容回避的是舉報(bào)工作中仍然有許多問題需要解決。 本文正是以職務(wù)犯罪舉報(bào)為研究對(duì)象進(jìn)行專題研究。全共分五個(gè)部分。 第一部分:職務(wù)犯罪舉報(bào)工作的相關(guān)基礎(chǔ)理論,包括舉報(bào)、職務(wù)犯罪舉報(bào)的含義,舉報(bào)與控告、報(bào)案的比較辨析,職務(wù)犯罪舉報(bào)的方式、程序,以及我國(guó)檢察機(jī)關(guān)舉報(bào)工作開展的歷史背景及重要意義,為后文的鋪展奠定基礎(chǔ)。 第二部分:探討我國(guó)職務(wù)犯罪舉報(bào)工作的現(xiàn)狀,從立法和實(shí)踐兩個(gè)層面展開。 第三部分:對(duì)當(dāng)前職務(wù)犯罪舉報(bào)工作中存在的部分爭(zhēng)議性問題提出看法,焦點(diǎn)集中在三個(gè)問題,即立法萬能論正確與否、保護(hù)舉報(bào)人及其近親屬是誰之責(zé)以及回應(yīng)對(duì)倡導(dǎo)實(shí)名舉報(bào)的質(zhì)疑。 第四部分:闡述現(xiàn)階段我國(guó)職務(wù)犯罪舉報(bào)工作中存在的突出問題,并分析問題的根源。我國(guó)職務(wù)犯罪舉報(bào)問題的出現(xiàn)既有制度的原因,如舉報(bào)立法、舉報(bào)回復(fù)制度不完善,舉報(bào)人及其家屬的合法權(quán)益缺乏保障等;也有人為因素,如舉報(bào)宣傳效果不好,保密工作不到位,泄密問題突出等。 第五部分:針對(duì)工作中存在的問題提出解決對(duì)策,完善職務(wù)犯罪舉報(bào)工作。這部分是全文的難點(diǎn),以往學(xué)者的研究中,也會(huì)針對(duì)性地提出解決對(duì)策,因此如何保證文中所提對(duì)策的切實(shí)可行、全面具體,,以及有所創(chuàng)新是需要下一番功夫的。 筆者在寫作中以職務(wù)犯罪舉報(bào)為主線,貫徹提出問題、分析問題、解決問題的研究思路,層層推進(jìn),使文章緊湊、邏輯性強(qiáng)。
[Abstract]:Report refers to the organs, organizations, enterprises, institutions and individual citizens to the judicial organs or relevant departments, reports. The act of exposing the criminal facts of the criminal suspect or providing clues to the suspect. It is not a legal procedure in criminal proceedings in our country, but it is an important channel for the source of the case clue. It is of great significance to report the criminal cases without obvious victims and to start the investigation procedure. In our country, the case of duty crime is investigated by the procuratorial organ. As we all know, the duty crime is different from the conventional criminal crime in the aspects of crime concealment, crime technique and so on. Moreover, the procuratorial organs generally do not have the strong investigative resources and techniques as the public security organs, so it is very difficult to solve the job-related crimes. In the past, the procuratorial organs have always followed the old practice of "mapping out lines" and have taken the initiative to search for the source of the case, although this has been effective. But it has never been possible to solve the problem fundamentally. So to solve this problem, the procuratorial authorities have been consciously trying to carry out the reporting work since the end of 1980s. Now. Reporting has become an important source of prosecution cases, but there are still many problems to be solved. This paper focuses on crime reporting. It is divided into five parts. The first part: the related basic theory of duty crime reporting, including reporting, the meaning of duty crime reporting, reporting and accusation, the comparative analysis of reporting, the way of reporting duty crimes, procedures. And the historical background and significance of our country's procuratorial organ's reporting work lay the foundation for the later article. The second part: discusses the present situation of reporting duty crime in China, from the legislative and practical aspects. The third part: put forward views on some controversial issues existing in the reporting of job-related crimes, focusing on three issues, that is, whether the theory of omnipotence of legislation is correct or not. Who is responsible for protecting whistleblowers and their close relatives and responding to questions about advocating real-name whistleblowers. Part 4th: expound the outstanding problems existing in the reporting of job-related crimes in our country at present, and analyze the root of the problems. The reasons for the emergence of the existing system of reporting the job-related crimes in China, such as the reporting legislation. The reporting response system is not perfect, and the legitimate rights and interests of whistleblowers and their families are not protected. There are also factors, such as bad reporting and publicity, secret work is not in place, leaks outstanding issues. Part 5th: to solve the problems existing in the work, improve the reporting of job-related crimes. This part is the difficulty of the full text, previous scholars will also be targeted to put forward solutions. Therefore, how to ensure that the proposed countermeasures are feasible, comprehensive and specific, as well as innovation is necessary to do a lot of work. The author takes the reporting of duty crime as the main line in his writing, puts forward problems, analyses and solves them, and advances them layer by layer, which makes the article compact and logical.
【學(xué)位授予單位】:西南政法大學(xué)
【學(xué)位級(jí)別】:碩士
【學(xué)位授予年份】:2012
【分類號(hào)】:D924.393

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