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中文题名:

 支付结算型帮助信息网络犯罪活动罪不起诉标准规范化研究    

姓名:

 李佳璐    

保密级别:

 公开    

论文语种:

 chi    

学科代码:

 030101K    

学科专业:

 法学    

学生类型:

 学士    

学位:

 法学学士    

学位年度:

 2024    

校区:

 北京校区培养    

学院:

 法学院    

第一导师姓名:

 郭理蓉    

第一导师单位:

 法学院    

提交日期:

 2024-05-30    

答辩日期:

 2024-05-10    

外文题名:

 RESEARCH ON STANDARDIZATION OF NON-PROSECUTION STANDARD FOR THE CRIME OF PROVIDING PAYMENT AND SETTLEMENT ASSISTANCE IN CYBERCRIMINAL ACTIVITIES    

中文关键词:

 帮助信息网络犯罪活动罪 ; 不起诉标准 ; 支付结算    

外文关键词:

 The crime of providing assistance in cybercriminal activities ; Standard of non-prosecution ; Payment settlement    

中文摘要:

帮助信息网络犯罪活动罪设立的目的在于将新型网络犯罪中传统共犯理论难以规制的帮助行为纳入刑法的打击范围。在司法实践中,本罪处境尴尬:一方面,司法机关试图通过共犯从属性理论来限制本罪的发动;另一方面,又常常因现实因素的考量而不得不主动适用相关规定,使得此类行为在司法实践中被大量认定为犯罪。案件量飙升但出罪空间却狭窄,检察机关对本罪进行不起诉处理的数量远低于其他轻罪,这明显不合理。通过以b市2021年至2023年共66份不起诉决定书和起诉书为样本进行分析,发现支付结算型帮信罪在此类犯罪案件中占据主流,因此本文主要对支付结算型帮信罪进行系统分析。目前支付结算型帮信罪的不起诉处理主要存在以下三个问题:(1)不起诉金额的认定不规范,又具体分为表达方式的不规范与具体数额标准的不规范;(2)对“明知”的认定不规范;(3)认罪认罚是否为不起诉的必要条件。针对以上问题,对帮信罪不起诉标准进行规范化时应主要把握以下几个方面:(1)厘清“支付结算”的含义,把握“资金转移”的本质;严格区分入罪类型为“支付结算”“卡内流水”或是“违法所得”,适用相应法律标准;(2)综合各类情况对主观明知进行认定,并适度差异化处理;(3)严格进行认罪认罚案件的自愿性审查。

外文摘要:

The crime of providing assistance in cybercriminal activities is established in criminal law amendment (IX), for bringing the helping behavior which is difficult to regulate by the traditional accomplice theory into the scope of criminal law. In the judicial application, this crime is in an awkward situation. The judicial organs not only want to limit the launch of this crime through the attribute of accomplice, but also take the initiative to apply it because of practical reasons, resulting in a large number of crimes. The number of cases soars but the space for exculpation is narrow. The number of non-prosecution treatment by the procuratorial organs is far lower than that of other misdemeanors, which is obviously unreasonable. Through the analysis of 66 non-prosecution decisions and indictments in B City from 2021 to 2023 as samples, it is found that the payment and settlement type occupies the mainstream. Therefore, the main analysis is made on the payment and settlement type. At present, there are mainly three problems in the non-prosecution treatment of payment and settlement type: (1) the identification of non-prosecution amount is not standardized, which is divided into the non-standard expression and the non-standard specific amount; (2) the identification of "knowing" is not standardized; (3) whether confession and punishment are necessary conditions. In view of the above three problems,the following aspects should be grasped in the standardization of the non-prosecution standard of the crime of providing assistance in cybercriminal activities: (1) clarify the meaning of "payment and settlement" and grasp the essence of "capital transfer"; Strictly distinguish the type of crime as "payment and settlement", "card statements" or "illegal income", and apply the corresponding standards; (2) identify subjective knowing according to various situations, and deal with it in a moderately differentiated way; (3) strictly examine the voluntary confession of cases.

参考文献总数:

 27    

馆藏号:

 本030101K/24006    

开放日期:

 2025-05-30    

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