A Study Of Special Model And Mechanisms To Prevent And Punish Absconding Corrupt Officials In China

Currently, preventing and punishing the absconding corrupt officials is one of the focuses in the field of anti-corruption to which our country and even the whole world should together pay close attention. With the constant acceleration of economic globalization process, and especially with the increasing strength in fighting corruption, to abscond abroad is a new trend for those corrupt officials who constitute duty crime in China. To prevent and fight absconding corrupt officials, we should construct systems on education, regulation and surveillance which proper to socialism market economic system. By analyzing the situation of absconding corrupt officials in China(here we only refer to China Mainland) and introduction of advanced experience abroad, the purpose of this dissertation is to provide some feasible strategies to prevent and punish absconding corrupt officials for CCP and Chinese government.Absconding of corrupt officials, will in politics ruin the image of our party and government, lead to loss of large amount of state asset, and at the same time bring serious harassment of normal social order as well as social stability. In order to fight absconding corrupt officials, many countries took a lot of measures on it, such as: strengthening legislation on integrity and establishing anti-corruption law, carrying out "transparent system" and "sunlight bill", implementing finance audit surveillance system, setting up special anti-corruption organizations, and strengthening international cooperation, etc, some measures of which are efficient and worth learning for Our country.Most absconding corrupt officials are head or important person in financial field, the state-owned enterprise, or the party and government organizations. This dissertation deeply analyzes the reasons for their absconding and harm caused by them, through not only general analysis of current situation and features of absconding corrupt officials in our country, but also deducing a cost - income model, a trust-surrogate model and an illegal fund flight model. In our point of view, to prevent and punish absconding corrupt officials, China should do as follows: First, establish perfect mechanism to prevent and punish absconding corrupt officials from the source. Such as constructing state-owned anti-corruption and prevent-corruption mechanism, setting up family property reporting system, perfecting financial real name system, creating inheritance tax and donation tax; Second, establish perfect mechanism on economy to prevent and punish absconding corrupt officials. Such as strengthening force on combating money laundering, and retrieving flight capital by civil law. Third, establish perfect mechanism on entry and exit frontier to prevent corrupt officials from absconding and punish absconding corrupt officials. Such as establishing citizens' credit insurances system, perfecting the management of passports, setting up checkup system for officials and their relatives going abroad, perfecting electronic system on entry and exit frontier, and carrying out "unanimous card and fingerprint", and carrying out "blacklist" system. Fourth, establish perfect mechanism on legislation to prevent and punish absconding corrupt officials. Such as reducing the starting point in constitute of corruption and bribery, abolishing death penalty of corruption and bribery, establishing absent trial for absconding corrupt officials, and stabling a special "anti-corruption law".On the research methods, this dissertation breaks through the traditional way. It analyzes absconding corrupt officials deeply and systematically by introducing the methods in the field of economics, management and law. At last, it realizes the combination of economics, management and law. The whole dissertation proofs general topic, meanwhile, key researches are conducted on combating money laundering, extradition as well as flight capital retrieving.