现金领域内职务犯罪防治对策实证分析

The Empirical Analysis on the Prevention of Job Crime in the Cash Field

现金领域内职务犯罪,是指在职务犯罪活动中表现为现金形式的犯罪,常见的罪名有贪污罪、行贿罪、受贿罪、挪用公款罪、私分国有资产罪。通过个案实证分析的方式发现现金领域内的职务犯罪案件呈现出六个方面的特点,同时也暴露出我国传统的现金管理制度已不完善。现金领域的职务犯罪案件层出不穷,这既存在制度方面的原因,也有打击和预防不力的问题。当下监察委员会作为打击和预防职务犯罪的唯一国家职能部门,应在总结检察机关惩防现金领域职务犯罪经验和不足的基础上,建立和完善遏制现金领域职务犯罪的长效机制。

The duty crime in the field of cash refers to the crime in the form of cash in the duty crime. The common crimes are the crime of corruption,the crime of bribery, the crime of accepting bribes, the crime of embezzlement of public funds,and the crime of privately dividing the state assets. Through the case study, it is found that the case of duty crime in the cash field shows six characteristics, and it also reveals that the traditional cash management sys-tem in our country is not perfect. There are endless cases of job-related crimes in the field of cash, which not only have institutional reasons,but also have problems of combating and preventing them. As the only functional de-partment of the state to combat and prevent official crimes, the supervisory committee should establish and improve a long-term mechanism to curb official crimes in the cash field on the basis of summing up the experience and shortcomings of the procuratorial organs in punishing and preventing such crimes.