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金融诈骗罪主观要件探析
引用本文:刘彦辉,于逸生. 金融诈骗罪主观要件探析[J]. 求是学刊, 2005, 32(4): 78-81
作者姓名:刘彦辉  于逸生
作者单位:黑龙江大学,法学院,黑龙江,哈尔滨,150080;黑龙江大学,法学院,黑龙江,哈尔滨,150080
基金项目:黑龙江省教育厅人文社会科学研究项目,项目编号:10542033
摘    要:金融诈骗罪破坏国家金融管理秩序,侵犯财产所有权。其犯罪构成与刑法规定的其他犯罪一样,必须同时具备犯罪客体、客观、主体、主观四个要件。金融诈骗罪的行为人主观上是否必须具备“非法占有目的”以及金融诈骗罪的主观罪过形式是认定此类犯罪必须正确把握的问题。“非法占有目的”是所有金融诈骗罪必备的主观要件,而不是选择要件。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。

关 键 词:金融诈骗  主观要件  非法占有目的  直接故意
文章编号:1000-7504(2005)04-0078-04
修稿时间:2005-03-25

An Analysis of the Subjective Requirements for Financial Fraud
LIU Yan-hui,YU Yi-sheng. An Analysis of the Subjective Requirements for Financial Fraud[J]. Seeking Truth, 2005, 32(4): 78-81
Authors:LIU Yan-hui  YU Yi-sheng
Abstract:Financial fraud damages state financial administrative order and infringes upon property rights. Its constitution of crime is similar to those of other crimes in that the four required elements of criminal object, objectivity, subject of crime and subjectivity must be met at the same time. Whether the wrongdoer of the financial crime subjectively meets the requirements of 'illegal possession' and the subjective guilt is a problem that must be correctly addressed. 'Illegal possession' is a subjective requirment that all fiancial crimes must meet rather than an optional requirement. The forms of subjective guild of the wrongdoer of financial crimes must be direct intention rather than negligence or indirect intention.
Keywords:financial fraud  subjective requirement  illegal possession  indirect intention
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