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《中华人民共和国反电信网络诈骗法》行政处罚的困境及对策研究

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近年来,电信网络诈骗犯罪发案率居高不下,存在破案率低、出境打击困难、止付挽损迟延性高等问题.由于电信网络诈骗犯罪治理事关广大人民群众切身利益,《中华人民共和国反电信网络诈骗法》以部门法合作规制的方式,寻求刑事责任与行政责任协同作业的新模式,全面贯彻宽严相济的刑事政策,完善中国特色社会主义法治体系,更好地保护公民的合法权益.但是,在实践过程中也存在"明知"认定标准模糊、行政处罚程序混乱、行政处罚金额差距过大、行刑衔接仍有滞塞等一些问题.经过对《中华人民共和国反电信网络诈骗法》的分析,并结合国家相关政策文件、真实案例等,探讨该法弥补行政处罚的缺位对个人产生的行政责任影响,提出深入贯彻"以人民为中心"的执法理念、对"明知"的推定加以限制等优化对策,以更好地维护国家安全和社会稳定.
Research on the Dilemma and Countermeasures of Administrative Penalty in Anti-telecom and Network Fraud Law
The incidence rate of cross-border telecom and network fraud crimes remains alarmingly high,leading to problems such as low case-solving rate,difficulty in combating cases abroad,and high delay in stopping payment and loss recovery.As the governance of such fraud cases concerns the vital interests of a large number of people,Anti-telecom and Network Fraud Law seeks a new mode of coordinated operation between the subjects of criminal responsibility and administrative responsibility by means of departmental cooperation,comprehensively implements the criminal policy of tempering justice with mercy,improves the socialist rule of law system with Chinese characteristics,and better protects the legitimate rights and interests of citizens.However,there are also some problems in the practical process.Based on the analysis of Anti-telecom and Network Fraud Law,as well as combining relevant national policy documents and real cases,this study explores the impact of the new law's addi-tion of imposing administrative penalty on the individuals'administrative responsibility for the purpose of better maintaining national security and social stability.

Anti-telecom Network Fraud Lawadministrative sanctioncybercrimegovernance of telecom and network fraud crimes

李昕、李琦

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中国人民警察大学,河北 廊坊 065000

《中华人民共和国反电信网络诈骗法》 行政处罚 网络犯罪 电信网络诈骗犯罪治理

2024

中国人民警察大学学报
中国人民武装警察部队学院

中国人民警察大学学报

影响因子:0.378
ISSN:2097-0900
年,卷(期):2024.40(9)