作　者：李兰英 魏瀚申
关键词： 网络金融犯罪；单位犯罪；刑事归责；刑罚转向；复合责任模式；数字金融；同一视理论
摘　要：

晚近以来，单位组织体的内部结构与风险分配需求同传统的单位犯罪刑事责任体系之间的对立关系日益凸显。对网络金融单位犯罪的逻辑路径与实践样态进行检视后发现，由于承袭我国传统的犯罪主体决定论的思维，现有网络金融单位犯罪的刑事归责路径与处罚模式，不仅无法实现单位犯罪处罚的罪刑适当与罪刑均衡，而且严重滞后于现代企业发展理念，同现代企业的未来发展方向相抵牾。从单位犯罪理论的历史沿革来看，重视单位本身的固有责任，确立一种兼顾个人责任模式与组织责任模式的复合责任模式，不仅有利于从规范论与存在论两方面重塑单位犯罪归责理论与刑罚体系，而且顺应了现代企业刑事风险预防性转向的价值目标。

 

Reflections and Prospects of the Theory of Unit Crime In China from the Perspective of Network Finance

Li Lanying，Wei Hanshen (Xiamen University)

 

Abstract In recent years, the opposition between the internal structure of the unit organization and the demand for risk distribution on the one hand and the traditional criminal responsibility system of the unit crime on the other has become increasingly prominent. An examination of the logical path of network financial unit crime and inspection of the status and the practice revealed that the existing network financial criminal liability of unit crime and punishment mode cannot achieve the unit crime of crimes and punishment of appropriate equilibrium due to our traditional criminal main body determinism thinking, and moreover seriously lags behind the concept of modern enterprise development, in conflicts with the future development direction of modern enterprises. From the perspective of the development and evolution of unit crime theory, the emphasis on the unit inherent responsibilities and the establishment of a composite responsibility with a balanced personal responsibility mode and organizational responsibility model, are not only beneficial to re‐ shape the unit crime from two aspects of standard theory and ontology imputation theory and punishment sys‐ tem, but also conform to the modern criminal preventive risk to the value of target enterprises.

Key words network financial crime; unit crime; criminal imputation; penalty transformation; com‐ pound liability model; digital finance; identification principle

 

■    作者简介 李兰英，法学博士，厦门大学法学院教授、博士生导师；福建 厦门 361005；

魏瀚申，厦门大学法学院博士研究生。

 

 

 

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