The Reseach of the Strategy to Prevent Fradulent Economic Crimes in Taiwan

• Main Authors: Chia-Sheng Liu, 劉家聲
• Other Authors: 王高成
• Format: Others
• Language: zh-TW
• Published: 2014
• Online Access: http://ndltd.ncl.edu.tw/handle/50656031482704997514

碩士 === 淡江大學 === 國際事務與戰略研究所碩士在職專班 === 102 === 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.