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    Please use this identifier to cite or link to this item: http://tkuir.lib.tku.edu.tw:8080/dspace/handle/987654321/101786

    Title: 台灣防制經濟詐欺犯罪策略之研究
    Other Titles: The reseach of the strategy to prevent fradulent economic crimes in Taiwan
    Authors: 劉家聲;Liu, Chia-Sheng
    Contributors: 淡江大學國際事務與戰略研究所碩士在職專班
    Keywords: 經濟犯罪;詐欺;經濟詐欺犯罪;犯罪構成;刑事責任;防制策略;Economic Crime;Defraud;Fraudulent Economic Crime;Constitutional Elements of Crime;Criminal Liability;Prevention Strategies
    Date: 2014
    Issue Date: 2015-05-04 09:18:14 (UTC+8)
    Abstract: 在台灣,經濟詐欺犯罪是一種新型的犯罪形態,是從傳統詐欺犯罪行為更新
    In Taiwan, economic fraud crimes is a new form of crime , fraud is a
    crime update from the traditional evolved into a new kind of economic fraud
    crimes, for normal social and economic order and the legitimate rights
    and interests of the people there are serious dangers. This new kind of
    crime has direct relations to the development of economy,because of the
    characteristics of intellectual ability that fraudulent economic crime
    reflects,it is the rapid development of economy that provides chances for
    criminals to commit such kind of crimes . In my opinion, the strategy to
    prevent fraudulent economic crime should be severely cracked down and the
    healthy economic order should be established.
    In consideration of this objective,this dissertation focus on discussing
    the regularity of the economical defraud,and put forward as countermeasures
    to punish the crime on prevention strategies.First, this
    dissertation describes the conception, origin, characteristics and harm-
    Fullness of the fraudulent economic crime,with a brief comparative re-
    Search on the crime. Second,this paper defines the legal feature of fraudulent
    economic crime,studies the constitutional elements of the crime,
    as the principles to differentiate the crime from what is not a crime,and
    study on the strategy to prevent fraudulent economic crimes.Third,this
    paper describes several major types of fraudulent economic crimes,including
    defraud in bankruptcy, defraud in insurance,defraud in loan and taxes
    evasion in different chapters. Fourth, in the discussion of criminal
    punishment principles for the fraudulent economic crime,the presuppositIV
    ion to punish,the applying of property punishment,life penalty,and security
    measures are focused.
    Finally,this dissertation discusses the countermeasures strategy to
    prevent the fraudulent economic crime in the fields of criminal and social
    policy,and build a view that it is a system engineering to prevent the
    fraudulent economic crime. We should promote the public recognition of
    the harmfulness of crime, strengthen the financial and taxation control
    ,reinforce the judicial coordination,increase the quantity of criminal
    punishment, and tackle the crime in a comprehensive way to effectively
    prevent it. Based on this point,description of economic fraud crime
    prevention practices and strategies for future development.
    Appears in Collections:[Graduate Institute of International Affairs And Strategic Studies] Thesis

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