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社会保险反欺诈的资格罚设置论

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中国式社会保险法治现代化既要坚守安全与稳定的传统制度内核,也要因应新时代从业者灵活且便捷的多元价值诉求.双重面向的社会保险法治共同聚焦于基金安全即反欺诈这一核心,但我国当下社会保险反欺诈制度立法供给不足导致实践效果不彰.诠释自己责任、遵从福利条件性理论并能够有效阻断再犯发生的社会保险反欺诈资格罚,能够达致反欺诈的更佳效果,亦可以充分实现社会保险制度安全有序的价值目标.结合我国现有制度基础并适度借鉴他国福利反欺诈的有益经验,通过拓展资格罚的方式、扩大资格罚的范围、增设具有刑罚性质的行政资格罚等诸多层面,在我国社会保险欺诈的法律责任中体系化完备资格罚,既是社会保险反欺诈的最佳选择,也是中国式社会保险法治现代化的生动实践.
The modernization of the Chinese-style social insurance rule of law should not only adhere to the cores of the traditional security system,which are the security and stability,but also respond to the flexible and convenient multi-value demands of practitioners in the new era.The dual orientation of the social insurance rule of law jointly focus on the fund securi-ty,which is guaranteed by social insurance anti-fraud system.However,current legislation in the social insurance anti-fraud system in our country is insufficient,resulting in poor practical effect.The qualification punishment in the social insurance anti-fraud system which includes connotations of interpreting personal liability and complying with the welfare conditionality theo-ry,can prevent the recurrence of fraud.Moreover,the qualification punishment can not only achieve a better anti-fraud effect,but also realize the value aims to the social insurance system,which are safety and order.In light of this situation,we should complete the qualification punishment systematically in China's legal liability systems of social insurance fraud,which should be based on national actual institution foundation and drawn on the foreign useful experience of anti-fraud in social in-surance.Furthermore,the qualification punishment should be perfected by expanding the forms of the qualification punish-ment,widening the application of the qualification punishment,adding administrative qualification punishment with the nature of criminal sanction and so on.All those above will not only be the best choice for the social insurance anti-fraud system,but also be a vivid practice of the modernization of Chinese-style social insurance rule of law.

Modernization of the Rule of Law in Social InsuranceSocial Insurance Anti-fraudQualification Punish-mentAdministrative PunishmentWelfare Conditionality

王素芬

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辽宁大学法学院

社会保险法治现代化 社会保险反欺诈 资格罚 行政处罚 福利条件性

国家社会科学基金一般项目国家社会科学基金一般项目

13BFX14121BFX127

2024

法学评论
武汉大学

法学评论

CSTPCDCSSCICHSSCD北大核心
影响因子:2.308
ISSN:1004-1303
年,卷(期):2024.42(2)
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