【作者】 吴波；

【导师】 莫洪宪；

【作者基本信息】 武汉大学 ， 法律， 2004， 硕士

【摘要】 本文采用理论与实践相结合地方法比较深入地研究巨额财产来源不明罪的各方面的诸多问题及其在现实中的应用价值,并运用案例对现状中不完善的地方以文字和图表方式具体提出相应的修改建议。在体系结构上,全文分绪论和三章分篇论述。 绪论表明巨额财产来源不明罪是一个具有很大争议的罪名及立法上的不完善的问题。说明了该罪立法和司法的现状。 第一章 巨额财产来源不明罪的概述。主要探讨巨额财产来源不明罪的立法目的及沿革。详细论述巨额财产来源不明罪的构成要件特征。重点探讨的问题有: 1.在客体问题上,提出巨额财产来源不明罪的客体宜为司法机关的正常活动。理由在于:一是根据司法机关的主要权能和职责;二是以司法机关的正常活动作为客体,能够展露巨额财产来源不明罪之犯罪行为的本质属性。 2.在客观要件问题上,在评析客观要件的不作为说、持有说、作为与作为说等诸种观点的基础上,明确提出:巨额财产来源不明罪的客观方面应当由作为形式的非法获取巨额财产和表现为不作为形式的拒绝说明巨额财产来源的双重行为复合构成。 3.该罪对主体的确定是不完全的。 4.在主观要件问题上,巨额财产来源不明罪的主观要件表现为对非法获取巨额财产的直接故意与拒绝说明巨额财产来源的直接故意这双重罪过形式构成。 第二章 巨额财产来源不明罪的司法认定中的问题。共分为三节,探讨了该罪是否存在自首及如何认定,并分析了在纪检、监察部门调查期间的“自首”问题;阐述了罪与非罪以及此罪与彼罪的区别。首先界定了合法收入、民法上的不当得利,“差额巨大”未达标准等几种属于非罪的情况,其次对巨额财产来源不明罪与贪污罪、贿赂罪、侵占罪、诈骗罪、隐瞒境外存款罪的罪与罪的区别作了阐述。 第三章 预防、控制巨额财产来源不明罪的对策与措施问题。主要内容是:更多还原

【Abstract】 Combining practice with theory, the dissertation is to explore the related issues about the crime of huge unidentified property and to emphasize its practical values of illustrating the crime. Through enumerating cases, detailedly putting forward corresponding rectification proposals against what is unsound in status quo, in the manner of writing and illustration. The dissertation includes introduction and three chapters.Introduction shows that the crime of huge unidentified property is controversial crime in the Special Provisions of Crimiral Law and the unsoundness in legislation. A brief account of legislation of this crime as well as its judicial status quo.Chapter one is a brief account of the crime of huge unidentified property. Mainly discussing the aim of the lawmaking on this crime and its course of change and development, and making a detailed exposition on distinguishing features of the main composition of this crime.Chapter two is the judicial cognizance against the crime of the crime of huge unidentified property. It is divided into three sections, discussing whether there are the act of confessing crime as far as this crime is concerned and how to distinguish it, and making analysis on the acts of "confessing crime" during the investigations developed by the departments of the disciplinary inspection, of the procuratorate; giving an account of differences between guilty and unguilty, between this crime and that crime — firstly, giving a definition on some unguilty acts such as legitimate income, unmerited gains in civil law, and huge fund difference, and secondly, making a exposition on the difference among the crime of huge unidentified property and the crimes of embezzlement, of bribery, of defraud, and of hiding oversea deposits.Chapter three is countermeasures and measures against prevention and control of the crime of the crime of huge unidentified property. Main contents: 1. the problems in thejudicial practices of our country-pointing out the unsoundness in the legislation through enumerating this case. 2. detailedly putting forward corresponding rectification proposals against what is unsound in legislation in the manner of writing and illustration. 3. in view of the status quo of the crime of huge unidentified property, putting forward some concrete countermeasure and measures更多还原