金融诈骗罪

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  • crime of financial fraud
金融诈骗罪金融诈骗罪
  1. 论金融诈骗罪的概念和构成特征

    On the Concept and Characteristics of Crime of Financial Fraud

  2. 论金融诈骗罪的事实认识错误

    On the Cognition Errors of Facts in the Crime of Financial Fraud

  3. 论犯罪数额与金融诈骗罪的定罪量刑

    On Criminal Amount with Convictions and Sentencing of Financial Fraud Crimes

  4. 金融诈骗罪中的罪数及法条竞合问题

    Charges in Crime of Financial Fraud and Coincidence of Articles

  5. 金融诈骗罪的两个误区及立法构想

    Two Misconceptions Concerning Crimes of Financial Fraud and Legislative Suggestions

  6. 二是金融诈骗罪的目的要件。

    Secondly , the purpose element of the crime of financial fraud .

  7. 金融诈骗罪立法背景与原理论纲

    Legislative Background of Crime of Financial Fraud and Theoretical Essentials

  8. 论金融诈骗罪及预防与对策

    On Prevention and Countermeasures of Crimes of Financial Fraud

  9. 二是金融诈骗罪能否由间接故意构成。

    The secondis whether the financial fraud could be constituted by indirect intention .

  10. 诈骗偷窃罪及金融诈骗罪。

    Theft by deception , and financial identity fraud .

  11. 论金融诈骗罪的罪过形式&以目的犯基本理论为思考路径

    On The Culpability Form Of Crime Of Financial Fraud

  12. 金融诈骗罪基本问题研究

    Research into the Fundamental Issues of Financial Crimes

  13. 当时,他被公诉指控犯有金融诈骗罪,被判三年徒刑。

    He was convicted on financial charges and sentenced to three years in prison .

  14. 试析非法占有目的在金融诈骗罪犯罪构成中的地位

    The Role of Illegal Possessing Purpose in the Constitution of a Crime of Financial Fraud

  15. 第五节金融诈骗罪

    Section 5 crimes of financial fraud

  16. 其基本构造与金融诈骗罪的基本构造是一致的。

    The basic construction of this crime is identical with that of the crime of finance fraud .

  17. 金融诈骗罪立法评析&从法益保护和立法模式谈起

    The Evaluation of Financial Chicane Crime Legislation Pattern & In Terms of Jural Right Protection and Legislation Pattern

  18. 相信我国很快就会融入到金融诈骗罪不设置死刑的国际大趋势中。

    Believe China will soon into financial fraud do not set up the death penalty big international trend .

  19. 贷款诈骗罪是金融诈骗罪的诸多问题中争议较大的犯罪之一。

    The crime of loan swindling is one of the most controversial crime in the crime of financial fraud .

  20. 比较了合同诈骗罪与诈骗罪、招摇撞骗罪、金融诈骗罪;

    And compare crime of contract fraud with crime of fraud crime of cheating and bluffing and crime of financial fraud ;

  21. 金融诈骗罪行为人的主观罪过形式只能是直接故意,不能是过失,也不能是间接故意。

    The forms of subjective guild of the wrongdoer of financial crimes must be direct intention rather than negligence or indirect intention .

  22. 金融诈骗罪不仅破坏国家金融管理秩序,而且侵犯财产所有权。

    The crime of financial fraud not only destroys the financial management order of the state , but also violates the property title .

  23. 罪状与法定刑的设计则可以参照现行刑法对金融诈骗罪的相关规定。

    About the design for the crime facts and statutory punishment , we can consult the related regulations concerning financial fraud crimes in the present criminal law .

  24. 金融诈骗罪属于取得型的财产型犯罪,但金融诈骗罪归根结底是一种诈骗罪。

    Financial crime of fraud belongs to obtain type of property crimes but financial fraud type in the final analysis , it is a kind of crime of fraud .

  25. 金融诈骗罪刑事立法因其领域之特殊性而有其特定的价值定位与思维取向。

    Because of the peculiarity of the field to which they belong , the criminal legislation against crimes of financial fraud has its special location of value and tendency of thinking .

  26. 在讨论金融诈骗罪的构成要件时,刑法理论不自觉地将认识错误纳入到客观要素中展开讨论,因而形成争论不休的局面。

    Under discussion of necessary conditions of the crime of financial fraud , the criminal theory unconsciously regards the cognition error as the objective condition , and result in a vexed situation .

  27. 在主观要素方面,我国金融诈骗罪采取直接故意,而德国刑法采取有条件故意,二者在认识因素上存在不同。

    The two countries also adopted different attitude towards the subjective element of financial fraud crime : China has adopted the mode of direct intent , whereas Germany adopted the mode of conditional intent .

  28. 本文通过对我国金融诈骗罪死刑立法的演变的分析,揭示出了对金融诈骗罪适用死刑,是我国重刑主义的非理性产物。

    This article through to our financial fraud in the evolution of the death penalty legislation of analysis , reveals the death penalty applied for financial fraud , is our country pan-moral irrationality of product .

  29. 现行刑法典采纳、完善了上述决定中有关集资诈骗的规定,并将此罪纳入金融诈骗罪一类置于刑法分则第三章第五节之首。

    The existing Criminal Code adopt and improve the provisions relating to financial fraud in this decision and put it into a class of Financial Fraud Criminal Law placed first in Section Five , Chapter Three .

  30. 对于金融诈骗罪这种目的犯而言,非法占有目的的有无,直接决定行为人是否构成犯罪以及构成何种犯罪。

    For the criminals of the crime of financial fraud , whether they have the intention of illegal possession or not directly decides they are guilty or not and what kind of punishment they will receive .