跨境经济犯罪治理研究——以粤港澳大湾区跨境经济犯罪治理为视角

Research on the Governance of Cross-Border Economic Crimes——From the Perspective of Governance of Cross-Border Economic Crimes in the Guangdong-Hong Kong-Macao Greater Bay Area

跨境经济犯罪因涉及“跨境”和“经济”因素而有别于普通刑事犯罪,具体到犯罪主体存在的空间、犯罪行为发生的地域、犯罪侵害的对象等都与一般犯罪相异。在经济全球化进程中,跨境经济犯罪呈现增长趋势,如何有效地治理跨境经济犯罪已经成为当下亟待解决的问题。以粤港澳大湾区为例,随着区域经济一体化的深入开展,大湾区的跨境经济犯罪治理面临“‘一国两制’三法域”法律规定不协调、司法互助机制不具体和警务合作机制不健全的困境,粤港澳三方应携手建立治理跨境经济犯罪活动的“三位一体”防控机制,即通过“三方共治、平台协调、打防结合”的治理策略,实现对跨境经济犯罪的有效抑制。

Cross-border economic crimes are different from ordinary criminal crimes due to the involvement of “cross-border” and “economic” factors. Specifically, the space where the subject of the crime exists, the location where the crime occurs, and the object of the crime are different from the general crimes.In the process of economic globalization, cross-border economic crimes are showing an increasing trend,and how to effectively manage cross-border economic crimes has become an urgent problem to be solved.Take the Guangdong-Hong Kong-Macao Greater Bay Area as an example. With the in-depth development of regional economic integration, the governance of cross-border economic crimes in the Greater Bay Area is faced with inconsistent legal provisions of “one country, two systems and three jurisdictions”, inconsistent judicial mutual assistance mechanisms, and inconsistent police cooperation mechanisms. In this regard, the three parties of Guangdong, Hong Kong and Macao should work together to establish a “triad” prevention and control mechanism to govern cross-border economic crimes, that is through the governance strategy of “triple-party governance, platform coordination, and combination of combat and prevention” to achieve effective cross-border economic crimes inhibition.