中介机构执业的刑事风险与防范

The Criminal Risk and Prevention of the Practice of Intermediary Agencies

中介机构的执业,大都需要具备较高的专业知识和完备的技术服务能力,精细化的职业布置对于中介机构的执业而言具有非同一般的意义。但是,在风险社会的时代背景下,每一项具体的社会工作都会伴随相应的社会风险,故而中介机构的执业,在工作细节上难免受制于风险发展的影响。其中具有严重社会危害性的刑事风险,更因其处于中介机构的执业预期外,一旦具有了向实害方向转化的可能性,就不可避免地会对中介机构的发展造成破坏。所以,中介机构在日常的执业过程中,必须要防控刑事风险的发展,在刑事风险萌芽时,就开始进行全方位的规制,以求将其消除于实害化的可能性之前。

The practice of intermediary institutions mostly needs to have strong professional knowledge and the complete technical service capabilities;therefore,a fine occupation layout for the practice of intermediary institutions has unique significance.But under the background of the risk society,each specific social work will be accompanied with the corresponding social risks and therefore be affected by the harmfulness.Some serious social harms from the criminal risks are unexpected for the intermediate practitioners.Therefore,intermediary institutions in their daily practice must advance the development of criminal prevention and risk control,avoiding the risks in bud at the beginning and finally forming a full range of regulations,in order to eliminate criminal risks in practice.