作　　者： ; ; ;

机构地区： 中国石油大学华东人文社会科学学院

出　　处： 《武汉工程大学学报》 2009年第11期44-48,共5页

摘　　要： 非法出具存单犯罪的主体包括银行或者其他金融机构及其工作人员,主观方面包括直接故意和间接故意,客观方面的行为表现为违反规定非法出具存单,客体是金融秩序以及金融机构和善意存单持有人的利益。探讨了定罪量刑中"损失"的认定,并对非法出具存单犯罪与相关犯罪的关系问题展开讨论,提出应该将非法出具存单犯罪独立出来,"存单"应改称为较规范的"存款凭证"或"存款证书",增加罚金刑的适用等完善建议。 The article discusses the problems of offering deposit receipt illegally contained in the crime of offering certificates of credit status illegally. After analyzing the characteristic of the problems of offering deposit receipt illegally, the article discusses the problem that how we can determine the ＇loss＇ in the course of conviction and sentencing, together with the relationship between this crime and the relevant ones intensively. Finally, the article defines the identification of this crime and comes up with several proposals about this crime. For example, we should make the crime of offering deposit receipt illegally independent from other crimes, and ＇deposit receipt＇ should be named ＇certificate of deposit＇ which is more standardized. Besides, we can apply the criminal fine in the sentencing.

关 键 词： 非法出具金融票证罪 存单 构成要件

领　　域： [政治法律]