An Empirical Study On Downstream Assets Disposal Of Illegal Public Officials

At present, public official on economic crimes are growingseriously, the harm bringing to society more and more deeper anddestructive power more and more stronger, which affect socialstability. Those illegal officials take various measures to disposetheir assets in upstream economic crime, it has become animportant problem which troubled discipline inspectiondepartments, government agencies, public security procuratororgan and the financial institutions.Public officials possess illegal assets through upstreameconomic crimes, which is bound to take various measures toconceal their crimes, in order to make the illegal assets tolegalization. The public officials’ behaviors of transfer andprofligate of illegal assets not only add to the upstream economiccrimes, but also seriously affect the relationship between thecadres and the masses. Through the theoretical analysis andempirical study, is there any correlation between illegal assetsdisposal and public officials’ position type, age, industry, familyenvironment and upstream economic crime? The purpose of thisthesis is to research the public officials’ individual growth background and the upstream economic crimes having an effect tothe downstream illegal assets, summarize the factors affectingthe disposal of downstream illegal assets, aim at proposing thecorresponding ideas and solution to prevent and fight the publicofficials on economic crime.Based on a field investigation of530public officials oneconomic crime cases from2008to2010, by descriptivestatistics and regression model, this thesis discussed the publicofficials’ individual growth background, upstream economiccrime types and the downstream illegal assets disposal, andfound individual growth background affected the relationshipbetween downstream illegal assets disposal and upstreameconomic crime.On the basis of survey of illegal public officials’ economiccrime, The author planned the illegal economic crime caseinformation table by collecting the documents literature.Besides, a field survey was carried out to collect nearly3yearscrime information in Shanxi Province. Finally, the authorcompleted the data collection work. The statistical analysisshows that illegal officials’ upstream economic crimes aremainly corruption and taking bribery, most of them are34-59years old. By statistical analysis, the author analyzed factorsthat affecting public officials downstream. the results are asfollows: Upstream type of economic crime have a significantdifferent of downstream money laundering; The level ofeducation and official rank have a significant difference of thedownstream laundering; the ranks of public officials will change the influence of upstream crime type to the downstream moneylaundering. The model analysis shows that those corruptedpublic officials in upstream economic crimes are tend to disposetheir assets in way of committing bribery, luxury consumption orinvestment; The higher of their official rank, the better they hidetheir assets or deposit in the bank. However, the junior officers aretend to bribe, invest or consume luxuriously; the public officials inreal estate, commercial and financial fields are tend to dispose inway of committing bribery, luxury consumption or investment.