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中文题名:

 黑社会性质组织“保护伞”的成因及防范机制的完善    

姓名:

 魏晓锦    

保密级别:

 公开    

论文语种:

 中文    

学科代码:

 035101    

学科专业:

 法律(非法学)    

学生类型:

 硕士    

学位:

 法律硕士    

学位类型:

 专业学位    

学位年度:

 2020    

校区:

 北京校区培养    

学院:

 法学院    

第一导师姓名:

 王秀梅    

第一导师单位:

 北京师范大学法学院    

提交日期:

 2020-06-18    

答辩日期:

 2020-06-02    

外文题名:

 THE CAUSE OF "PROTECTION UMBRELLA" OF UNDERWORLD ORGANIZATION AND THE IMPROVEMENT OF PREVENTIVE MECHANISM    

中文关键词:

 黑社会性质组织“保护伞” ; 勾结模式 ; 形成原因 ; 办案难点 ; 改进机制    

中文摘要:
    黑社会性质组织与保护伞勾结的问题由来已久,但如何防范黑恶势力对国家机关的侵蚀,防止黑恶势力与贪腐势力的勾结亟待进行有效的、系统性的研究。“扫黑除恶”专项行动深入开展以来,随着全国各地黑社会性质组织的瓦解与惩治,黑社会性质组织与保护伞勾结的方式也呈现出隐蔽化、基层化和固定化的发展新趋势。本文在运用大数据研究黑社会性质组织与贪腐份子间同步发展、初步勾结辩证关系的基础上,深刻分析其勾结的特点并予以类型化;再从经济分析、行政监督以及国际视角对黑社会性质组织与保护伞勾结的原因进行深入分析;最后,从完善国家工作人员工作制度、加强公众参与度等方面提出切断黑社会性质组织与贪腐份子之间联系的对策,并有针对性地提出惩治黑恶势力和贪腐势力的应对之策。
    本文结合研究需要设计为四部分来进行相应论述。第一部分着重介绍研究背景及研究意义,此外还对国内外研究现状进行阐述。第二部分是分析黑社会性质组织“保护伞”在实践中收买式、渗透式、胁迫式、转化式的形成方式。第三部分阐述黑社会性质组织“保护伞”的形成原因,主要是分为直接原因及深层次原因。第四部分讨论两个问题,第一个问题是“保护伞”犯罪在办理中存在的难点,主要是线索证据获取被动、侦查管辖存在冲突、机关协作不紧密;第二个问题是如何完善黑社会性质组织“保护伞”犯罪的防范查处机制,主要从完善相关罪的刑法规定、权力制约、程序制度、行政责任制度、用人制度、侦查管辖制度,建立犯罪调查指挥中心、线索情报互通机制、人才集中调用机制,加强各机关协调配合提出了一些建议。

外文摘要:
  The problem of collusion between underworld-like organizations and protective umbrellas has been around for a long time, but effective and systematic research is urgently needed to prevent the collusion of underworld forces from eroding state organs and the collusion between underworld forces and corrupt forces. Since the special action of "eradicating underworld and eliminating evil" has been carried out in depth, with the disintegration and punishment of underworld-like organizations all over the country, the way in which underworld-like organizations and umbrellas collude has also shown a new trend of concealment, grassrootsization and immobilization. Based on the use of big data to study the synchronic development and preliminary collusion of the underworld-like organizations and corrupt parties, this paper deeply analyzes the characteristics of their collusion and classifies them, and then analyzes the reasons of the collusion from the economic analysis, administrative supervision and international perspective; finally, from the aspects of improving the working system of the national staff and strengthening public participation, the paper puts forward the countermeasures to cut off the relationship between the underworld-like organizations and the corrupt elements, and proposes countermeasures to punish the underworld forces and corruption forces. 
  This paper is divided into four parts according to the research needs. The first part focuses on the research background and significance, in addition to the domestic and foreign research status. The second part is to analyze the formation methods of the "protection umbrella" of the underworld organization in practice, such as buying, penetration, coercion and transformation. The third part expounds the reasons for the formation of the "protective umbrella" of underworld-like organizations, which are mainly divided into direct causes and deep causes. The fourth part discusses two problems, the first one is the difficulties in handling the "protective umbrella" crimes, mainly including the passivity in obtaining clues and evidence, the conflict in investigation and jurisdiction, and the lack of cooperation among organs; the second one is how to improve the prevention and investigation mechanism of crimes organized by the underworld organization "protection umbrella". It mainly puts forward some suggestions from improving the criminal law provisions, power restrictions, procedural systems, administrative responsibility systems, employment systems, investigation jurisdiction systems of related crimes, and establishing a crime investigation and command center , a clue intelligence exchange mechanism, a centralized call mechanism for talents, and strengthening the coordination and cooperation of various agencies.
馆藏号:

 硕035101/20170    

开放日期:

 2021-06-18    

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