我国实行金融混业经营的分析

本文从国内金融业在此问题上的实践探索出发,借鉴外国的成熟经验,分析了引发金融混业经营潮流的宏观和微观两个方面的诱因。在此基础上从实现金融机构控制风险、稳健发展和拓宽利润来源、提高竞争实力等方面论证了我国目前探索金融混业经营的现实意义。并就管理模式、组织结构调整、加强内部风险控制能力等重点、难点问题进行了分析。     

在校学生犯罪情况分析和防范对策

在校学生犯罪率的不段上升,是一个非常严峻的社会问题。预防、减少在校学生犯罪,学校责无旁贷。本文通过对 在校生犯罪情况的分析,探讨了构建三大"育人网络"作为防范对策的现实必要性。     

For fraud,look under ‘serious and organized crime’

ABSTRACT

The UK government’s response to fraud cannot be disentangled from its broader ‘serious and organized crime’ (SOC) strategy. In order to explore whether fraud should—in public policy, criminal justice and law enforcement terms—be seen primarily as an SOC issue, there is a need to consider questions about whether or not ‘SOC’ is a sensible object of policy-making in the first place. Several arguments in favour of an SOC policy are identified in the paper. However, the notion of an overarching SOC policy is problematic for three reasons. First, SOC is a fundamental misrepresentation of reality, which does not correspond to a real social problem. Second, SOC policy can limit the development of more problem-specific crime strategies, Third, the ‘SOC’ label can negatively transform how social problems are perceived over the long term. If fraud is to be better understood and dealt with, it may therefore be necessary to extract it from its current inclusion within wider SOC strategy.     

论当前我国贿赂犯罪的新情况及建议

贿赂犯罪是世界范围内腐败问题的重要组成部分。随着社会政治、经济、文化等方面的发展,我国贿赂犯罪呈现出新特点,贿赂方式多样化、国际化,贿赂犯罪的内涵和外延也有待法律更合适地界定。对这些新问题的研究,将有利于我们更好地预防和打击贿赂犯罪。从犯罪构成四方面对贿赂犯罪发展中出现的各种新情况、新问题进行了探讨,对我国贿赂犯罪立法和司法提出了一系列建议。     

行政犯罪研究

行政犯罪的概念源于古罗马法中自然犯、法定犯概念,关于行政犯罪的性质在理论上有不同的观点。立足于我国立法和社会现状提出了以下观点:行政犯罪应当归属于行政法研究范畴;行政犯罪应当包括劳动教养行为、治安处罚行为及刑法中的轻微犯罪行为;行政犯罪应当承担行政刑法责任。     

Reducing crimes against wildlife through promoting animal–human continuity beliefs: The role of consumers' religiosity

Wildlife crime is a worldwide issue, but marketing research has been mostly silent on the topic. In particular, research has yet to understand how a consumer's level of religiosity may help to explain views toward and participation in crimes against wildlife. Thus, through three studies, these challenges are addressed. Study 1 shows that religiosity positively influences acceptability views and participation in crimes against wildlife, and this relationship is mediated by animal–human continuity beliefs (i.e., believing animals and humans are one of the same). Study 2 primes religion to show that religiously primed consumers are more likely to view crimes against wildlife as acceptable, thereby supporting religiosity as a primary mechanism in explaining crimes against wildlife. Additionally, animal–human continuity beliefs again mediate this relationship, with religiously primed consumers reporting lower animal–human continuity beliefs. Lastly, Study 3 provides practical implications through marketing messaging aimed at reducing attitudes toward and participation in crimes against wildlife. Findings reveal that religious-based messaging is the most effective. Findings build on belief congruence theory and provide implications for marketing practice and the preservation of wildlife.     

反洗钱国际合作与犯罪资产分享问题研究

洗钱犯罪具有诸多上游犯罪,腐败犯罪是其中之一。腐败犯罪,特别是跨国腐败犯罪,日益演化成为跨国洗钱犯罪。犯罪行为人利用国际金融快速便捷的汇兑工具,实施转移腐败赃款的活动。通过跨国洗钱活动,可以使犯罪分子获取大量的现金,并进而从事经营活动,聚敛更多的非法财产,获取更多的经济资源,从而为进一步实施腐败活动提供经济支持。为此,国际社会给予高度重视,在腐败资产追回和预防腐败资产转移目标下,探讨反洗钱国际合作,以及犯罪资产分享等理论和实践问题,为腐败资产追回和预防腐败资产转移探索国际合作途径,提高反腐败国际合作成效提供方法上的参考。我国为研究实施《联合国反腐败公约》,投入较大的精力,成立了国家预防腐败局,并广泛开展反腐败国际合作,推动实施《联合国反腐败公约》的步伐。本文就围绕以上问题,从反腐败国际合作实践角度,运用实证思考方法加以研究,以期为反腐败调查、追回腐败资产、开展反洗钱合作提供总结与建议性思想材料。     

Participation to the public life and becoming organized at local level in Romani settlements in Izmir

There are more than 20 million Romani residents in many countries around the world. Due to social and economic reasons, many Romanies do not declare their ethnic origins; therefore, it is not possible to obtain any exact figures from official records. Romanies may have a preference of not defining themselves openly as “Romanies”. However, it is thought that they are distinguished from non-Romanies with their unique behavior and speech. Actually, physical features cannot be used as a definite distinctive feature in identifying Romanies. As a matter of fact, the first Romanies who had entered Europe were identified by their dark skin color and black hair, whereas today, it is possible to see Romanies with light skin and hair color. Romanies and music are often considered together; they have trained numerous accomplished musicians.     

国际法中的全人类共同利益

在经济全球化条件下,国际社会中产生了全人类共同利益。主要表现在：人类共同继承财产的确立;全球生态环境保护;打击国际犯罪和国际人权保护。针对这些问题,国际法已经作出了一定程度的调整,且仍在不断发展中。全人类共同利益的确立,一定程度上改变了国家观察问题的出发点和国际合作的方式,并形成了一定程度的“全球意识”,国家的国际法义务由消极的“不作为”向积极的“作为”发展。