中国预防和惩治贪官外逃模型与机制研究PDF电子书下载

Chapter 1 Introduction 1

1.1 Research background 1

1.2 Current situations of domestic and overseas research 2

1.2.1 Current situation of domestic research 2

1.2.2 Current situation of the Overseas Research 5

1.2.3 Brief Comments 9

1.3 Research Thinking,Research Difficulties and Research Methods 9

1.3.1 Thinking Of Research 9

1.3.2 Research Difficulties 10

1.3.3 Research Methods 14

1.4 Basic structure and major innovations 14

1.4.1 Basic Structure 14

1.4.2 Main Creative Work 15

Chapter 2 An economic analysis of absconding of corrupt officials 17

2.1 A cost-income analysis of corrupt officials 17

2.1.1 “Economic man”hypothesis theory 17

2.1.2 Government officials'cost-income calculating model 18

2.2 A principal-agent analysis of corrupt officials 27

2.2.1 Corrupt officials'principal-agent model 29

2.2.2 Corrupt officials'principal-agent and rent-seeking model 34

2.3 A game analysis of illegal fund-fleeing 43

2.3.1 Game model hypothesis 44

2.3.2 Game benefits 44

2.3.3 A game model analysis 46

2.4 Summary 47

Chapter 3 An analysis of features and harm of corrupt officials'absconding 49

3.1 Features of corrupt officials'absconding 49

3.1.1 The number of absconding corrupt officials 49

3.1.2 Features of absconding corrupt officials 50

3.1.3 Ways of corrupt officials'absconding 51

3.1.4 Destinations of absconding corrupt officials 52

3.2 Harm of absconding corrupt officials 53

3.2.1 Political harm 55

3.2.2 Economical harm 57

3.2.3 Social harm 58

3.3 Summary 59

Chapter 4 Calculation of the scale of fund-fleeing 61

4.1 The implication and nature of fund-fleeing 61

4.1.1 The implication of fund-fleeing 61

4.1.2 The nature of fund-fleeing 61

4.2 Ways and paths of fund-fleeing 62

4.3 Calculating methods of fund-fleeing 64

4.4 Calculating model of funds fleeing from China 66

4.4.1 Surplus-way calculating model of World Bank 66

4.4.2 Surplus-way calculating model in China 71

4.5 Calculation of the scale of corrupt officials'funds fleeing from China 76

4.6 Summary 77

Chapter 5 Research on mechanism of preventing corrupt officials'fund-fleeing 79

5.1 Constructing anti-corruption mechanism of state-owned enterprise 79

5.1.1 Advancing reform of state-owned enterprise and enforcing restriction of power 79

5.1.2 Deepening education and virtue of rejecting corruption 80

5.1.3 Carrying out human resource management and establishing incentive system 81

5.1.4 Governing the enterprise by law and improving the effectiveness of system 82

5.2 Perfecting family property reporting system 83

5.2.1 An overview of family property reporting system abroad 83

5.2.2 A review on present family property reporting system in China 86

5.2.3 Thought of perfecting family property reporting system in China 90

5.3 Perfecting the real-name financial system 94

5.3.1 An overview of real-name financial system 94

5.3.2 Functions of preventing corruption of this system 95

5.3.3 Thought of perfecting family property reporting system 97

5.4 Establishing the system of inheritance tax and donation tax 101

5.4.1 An overview of this system 101

5.4.2 Functions of this system to prevent corruption 102

5.4.3 Thought of establishing this system 105

5.5 Summary 109

Chapter 6 Research on mechanism of preventing and punishing corrupt officials'funds fleeing from China 111

6.1 Perfecting anti-money laundering mechanism 111

6.1.1 The implication and harm of money laundering 111

6.1.2 An overview of international anti-money laundering 113

6.1.3 An review of present anti-money laundering in China and its harm 114

6.1.4 Measures and legislation of anti-money laundering in China 116

6.2 Constructing mechanism of retrieving fleeing funds 120

6.2.1 Limitations of fighting absconding corrupt officials by criminal law 120

6.2.2 Effectiveness of fighting absconding corrupt officials by civil law 121

6.2.3 Fighting absconding corrupt officials accords with international trend 122

6.2.4 Cost compensation and revenue sharing to retrieve flight capital by civil law 122

6.2.5 Thought of establishing this mechanism 124

6.3 Summary 127

Chapter 7 Research on mechanism of preventing corrupt officials absconding 129

7.1 Establishing citizens'credit insurance system 129

7.1.1 An view of international citizens'credit insurance system 129

7.1.2 China's identity management system 130

7.1.3 The necessity for establishing Chinese citizens'credit insurance system 132

7.1.4 Thought of establishing this system 136

7.2 Perfecting the management of passports 138

7.2.1 Historic background of the management of passports 138

7.2.2 Deficiencies of this system of China 139

7.2.3 Perfecting this system 143

7.3 Perfecting the system of entry and exit of territory 145

7.3.1 An overview of present system of entry and exit of territory and its deficiencies 145

7.3.2 Perfecting this system in China 147

7.4 Creating“unanimous card and fingerprint”system 151

7.4.1 The necessity for creating this system 151

7.4.2 Thought of creating this system 152

7.5 Implementing“black list”system 153

7.6 Summary 154

Chapter 8 Research on mechanism on legislation to prevent and punish corrupt officials'absconding 155

8.1 Making an“anti-corruption law”of China 155

8.1.1 The necessity for making this law 155

8.1.2 The feasibility of making this law 157

8.1.3 Thought of making this law 159

8.2 Perfecting the penalty of graft and bribery 162

8.2.1 Deficiencies of the starting point in constitute of graft and bribery 162

8.2.2 Abolishing death penalty of graft and bribery 163

8.2.3 Adding qualification and fine penalty 170

8.3 Establishing the system of criminal trial by default 173

8.3.1 Historic background of this system 173

8.3.2 Legislation of this system abroad 174

8.3.3 Current situation of this system in China 175

8.3.4 The necessity f or establishing this system 176

8.3.5 Constructing the system of trial by default for absconding corrupt officials of China 177

8.4 Strengthening international judicial cooperation 179

8.4.1 The necessity for this cooperation to prevent and punish absconding corrupt officials 179

8.4.2 The feasibility of this cooperation 180

8.4.3 Thought of this cooperation 185

8.5 Summary 186

Conclusion and prospects 187

Bibliography 189

Acknowledgements 196

Contents of research achievements during the study of Doctor's Degree 198