中国预防和惩治贪官外逃模型与机制研究2025|PDF|Epub|mobi|kindle电子书版本百度云盘下载

中国预防和惩治贪官外逃模型与机制研究PDF格式电子书版下载

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Chapter 1 Introduction1

1.1 Research background1

1.2 Current situations of domestic and overseas research2

1.2.1 Current situation of domestic research2

1.2.2 Current situation of the Overseas Research5

1.2.3 Brief Comments9

1.3 Research Thinking,Research Difficulties and Research Methods9

1.3.1 Thinking Of Research9

1.3.2 Research Difficulties10

1.3.3 Research Methods14

1.4 Basic structure and major innovations14

1.4.1 Basic Structure14

1.4.2 Main Creative Work15

Chapter 2 An economic analysis of absconding of corrupt officials17

2.1 A cost-income analysis of corrupt officials17

2.1.1 “Economic man”hypothesis theory17

2.1.2 Government officials'cost-income calculating model18

2.2 A principal-agent analysis of corrupt officials27

2.2.1 Corrupt officials'principal-agent model29

2.2.2 Corrupt officials'principal-agent and rent-seeking model34

2.3 A game analysis of illegal fund-fleeing43

2.3.1 Game model hypothesis44

2.3.2 Game benefits44

2.3.3 A game model analysis46

2.4 Summary47

Chapter 3 An analysis of features and harm of corrupt officials'absconding49

3.1 Features of corrupt officials'absconding49

3.1.1 The number of absconding corrupt officials49

3.1.2 Features of absconding corrupt officials50

3.1.3 Ways of corrupt officials'absconding51

3.1.4 Destinations of absconding corrupt officials52

3.2 Harm of absconding corrupt officials53

3.2.1 Political harm55

3.2.2 Economical harm57

3.2.3 Social harm58

3.3 Summary59

Chapter 4 Calculation of the scale of fund-fleeing61

4.1 The implication and nature of fund-fleeing61

4.1.1 The implication of fund-fleeing61

4.1.2 The nature of fund-fleeing61

4.2 Ways and paths of fund-fleeing62

4.3 Calculating methods of fund-fleeing64

4.4 Calculating model of funds fleeing from China66

4.4.1 Surplus-way calculating model of World Bank66

4.4.2 Surplus-way calculating model in China71

4.5 Calculation of the scale of corrupt officials'funds fleeing from China76

4.6 Summary77

Chapter 5 Research on mechanism of preventing corrupt officials'fund-fleeing79

5.1 Constructing anti-corruption mechanism of state-owned enterprise79

5.1.1 Advancing reform of state-owned enterprise and enforcing restriction of power79

5.1.2 Deepening education and virtue of rejecting corruption80

5.1.3 Carrying out human resource management and establishing incentive system81

5.1.4 Governing the enterprise by law and improving the effectiveness of system82

5.2 Perfecting family property reporting system83

5.2.1 An overview of family property reporting system abroad83

5.2.2 A review on present family property reporting system in China86

5.2.3 Thought of perfecting family property reporting system in China90

5.3 Perfecting the real-name financial system94

5.3.1 An overview of real-name financial system94

5.3.2 Functions of preventing corruption of this system95

5.3.3 Thought of perfecting family property reporting system97

5.4 Establishing the system of inheritance tax and donation tax101

5.4.1 An overview of this system101

5.4.2 Functions of this system to prevent corruption102

5.4.3 Thought of establishing this system105

5.5 Summary109

Chapter 6 Research on mechanism of preventing and punishing corrupt officials'funds fleeing from China111

6.1 Perfecting anti-money laundering mechanism111

6.1.1 The implication and harm of money laundering111

6.1.2 An overview of international anti-money laundering113

6.1.3 An review of present anti-money laundering in China and its harm114

6.1.4 Measures and legislation of anti-money laundering in China116

6.2 Constructing mechanism of retrieving fleeing funds120

6.2.1 Limitations of fighting absconding corrupt officials by criminal law120

6.2.2 Effectiveness of fighting absconding corrupt officials by civil law121

6.2.3 Fighting absconding corrupt officials accords with international trend122

6.2.4 Cost compensation and revenue sharing to retrieve flight capital by civil law122

6.2.5 Thought of establishing this mechanism124

6.3 Summary127

Chapter 7 Research on mechanism of preventing corrupt officials absconding129

7.1 Establishing citizens'credit insurance system129

7.1.1 An view of international citizens'credit insurance system129

7.1.2 China's identity management system130

7.1.3 The necessity for establishing Chinese citizens'credit insurance system132

7.1.4 Thought of establishing this system136

7.2 Perfecting the management of passports138

7.2.1 Historic background of the management of passports138

7.2.2 Deficiencies of this system of China139

7.2.3 Perfecting this system143

7.3 Perfecting the system of entry and exit of territory145

7.3.1 An overview of present system of entry and exit of territory and its deficiencies145

7.3.2 Perfecting this system in China147

7.4 Creating“unanimous card and fingerprint”system151

7.4.1 The necessity for creating this system151

7.4.2 Thought of creating this system152

7.5 Implementing“black list”system153

7.6 Summary154

Chapter 8 Research on mechanism on legislation to prevent and punish corrupt officials'absconding155

8.1 Making an“anti-corruption law”of China155

8.1.1 The necessity for making this law155

8.1.2 The feasibility of making this law157

8.1.3 Thought of making this law159

8.2 Perfecting the penalty of graft and bribery162

8.2.1 Deficiencies of the starting point in constitute of graft and bribery162

8.2.2 Abolishing death penalty of graft and bribery163

8.2.3 Adding qualification and fine penalty170

8.3 Establishing the system of criminal trial by default173

8.3.1 Historic background of this system173

8.3.2 Legislation of this system abroad174

8.3.3 Current situation of this system in China175

8.3.4 The necessity f or establishing this system176

8.3.5 Constructing the system of trial by default for absconding corrupt officials of China177

8.4 Strengthening international judicial cooperation179

8.4.1 The necessity for this cooperation to prevent and punish absconding corrupt officials179

8.4.2 The feasibility of this cooperation180

8.4.3 Thought of this cooperation185

8.5 Summary186

Conclusion and prospects187

Bibliography189

Acknowledgements196

Contents of research achievements during the study of Doctor's Degree198