欧共体金融利益的刑法保护

在对欧共体金融利益的欺诈日趋严重的背景下,如何实现对欧共体金融利益的充分保护是摆在欧洲联盟面前的迫切问题,这个问题从法律制度的层面看就是超国家刑法规范创制的合理性与合法性问题。由于国别法律制度与法律传统的差异,成员国在对欧共体金融利益的保护上有不同的模式。欧共体的机构是否根据欧共体的有关条约而被赋予了刑法创制权能,这是目前一个富有争议性的问题,而且由于欧洲宪法的接连受挫,使得这一问题变得更为复杂。本文通过对多方面观点的介绍与分析,指出虽然目前存在着超国家刑法规范的实际需要与现行欧盟制度之间的固有矛盾,但在泛欧洲层面,以超国家刑法规制手段来实现对欧共体财政金融领域的充分保护,是一个可以预见的必然性趋势。

Criminal Legal Protection of Financial Interest in EU

With the more serious tendency of financial interests fraud in EC, it appears as a critical problem on how to better protect the financial interests of EC. Looking into the aspect of legal regime, this problem concerns the rationality and legality for creating a super-country criminal law. Due to the gap of every country's legal system and legal tradition, member countries introduce different manners to protect the financial interests of EC. According to the related EC treaties, whether the institution of EC is endowed the capacity to make out criminal law, it is still a controversial question, and furthermore, even becomes more complex as the EU constitution being set back. Based on analysis, this article spell out the inherent conflict between the real demand of super-country criminal norms and current EU institution, but in the foreseeable future, it'll come to a reality for that in the Pan-Europe level, the regulation manner through super-country criminal law shall be adopted in the domain of financial interests protection in EC.