查办信用卡犯罪案件中的几个常见问题及司法对策建议

信用卡犯罪案件多集中于信用卡诈骗罪、非法经营罪、妨害信用卡管理罪等罪名。在对依法准确适用罪名的信用卡犯罪案件中暴露出的金融监管风险等问题进行分析的基础上，提出相应的司法对策建议，以有效遏制犯罪，促进信用卡市场规范有序发展。     

难民与安曼城市发展探析

难民是国际热点问题。第二次世界大战后,安曼城市发展常常遭遇周边国家周期性的难民潮影响。由于约旦政府在难民安置和保护上的相对宽松政策,使其周边国家特别是巴勒斯坦、伊拉克的许多难民来此寻求保护,约旦首都安曼首当其冲成为难民的积聚地。难民不仅与城市发展安全、经济安全密不可分,而且在很大程度上影响着城市人口结构、城市规划与城市生活状况。安曼难民的走向与约旦政府、国际社会政策紧密相连。     

信息监管:我国信贷资产证券化监管之最优选择

信贷资产证券化作为一种金融创新,将间接融资直接化,打通了银行信用与市场信用,但其系统性风险的放大功能对流行的功能性金融监管模式也提出了严重挑战,美国次贷危机即彰显了现有监管模式对于信贷资产证券化的监管缺陷和失败。反思次贷危机的根源,本质上可以归咎于金融信息披露的严重失范。比较美国新的金融监管体系改革,立足中国实践,重构金融监管体系必须以信息监管为中心,以此构建一个统合的金融信息平台,形成有效的信息共享机制,并进一步完善金融机构和监管者对金融创新产品的全程信息披露制度,强化对金融消费者的保护。     

Cutting Edge Thinking

The Credit Crunch ushered in an era of austerity with massive cuts and job losses. It highlighted the gulf between the world of real people and the abstraction of high finance. Put simply, to prevent the melt‐down of the global economy, the needs, hopes and ambitions of millions are being sacrificed. Who controls and issues money is key. To be viable any system must be big enough for people to have faith it won't fail, and it has to be administered soundly. Local government is accountable to its electorate and, as such, should put their welfare first. It is essentially an administrative machine and certainly isn't going to go away. A truly local economy could emerge with authorities initially paying part of their staff's wages in local currency and accepting it in payment of rates. At a stroke, job cuts could be reversed and people's skills and experience valued again.     

马克思对“国家帮助论”的批驳及其启示

在《哥达纲领批判》中,马克思对"自由国家"、"铁的工资规律"、"由国家帮助建立生产合作社"等说辞逐一进行了批驳,指出了"国家帮助论"维护资产阶级统治、消磨无产阶级革命斗志"的拉萨尔主义的理论本质。这一檄文启示我们:在阶级社会,尤其是在资本主义社会,无产阶级只有通过自发的暴力革命才能真正实现无产阶级专政,实现自身解放,除此,别无他途。     

中国税收信用缺失：原因及建议

税收信用制度是指以法律为基础,以信用为准则,在用税主体、征税主体和纳税主体之间建立的遵守法律规章,诚实守信的管理机制,它是社会信用体系的重要组成部分。税收信用的缺乏严重影响中国税收信用制度的构建,因此需要采取加强税收机关管理,提高税收服务意识,建立失信惩戒机制和诚信激励机制等措施改善中国税收信用缺失的现状。     

经济转型期中国城市化路径特质分析

在经济转型过程中,我国城市化路径呈现出新特质.第一,20世纪80年代兴起的以发展外向型经济和应对高新技术浪潮为初衷的经济技术开发区,已经从“经济增长极”发展为“城市生长点”,并进入城市建设引领发展的新阶段.第二,90年代以后,我国迎来了新区建设高潮.与旧城改造不同,按照全新理念建设的新区推动着城市的跨越式发展,新型城市...     

The Programme de recherche en démographie historique: past,present and future developments in family reconstitution

The Programme de recherche en démographie historique (Historical Demography Research Programme) (PRDH), founded in 1966 and based at the Département de Démographie of the Université de Montréal, has since its inception featured a central project, a family reconstitution database of Quebec’s Catholic population from 1621 to 1799 named the Registre de la population du Québec ancien (Population Register of Historic Quebec) (RPQA). This article, which marks the fiftieth anniversary of the project, explores the development of the RPQA over the five decades in the context of similar international databases, explains the current state of the database as well as our record linkage methodology, describes an important collaboration now underway to build a larger Quebec historical data infrastructure, outlines new and renewed international collaborations, and summarizes research conducted using these data as well as future research possibilities. The particular geographic context, historical development and manageable colonial population size of Quebec favoured family reconstitution of the whole colony from the beginning of the project. Today, the RPQA comprises 438,193 individual biographies and 74,000 family files encompassing up to nine generations. To reconstitute families, we must identify and incorporate into the database all demographic events, including those whose existence can only be inferred through other sources. Future efforts to link nineteenth-century parish acts will need to deal with large case counts, mixed Catholic–Protestant marriages, and increased geographic and social mobility. The integration of complementary data will provide information on household co-residence, occupations, help track the destinies of mixed-religion persons and persons outside nuclear families and provide additional points of observation.     

信用卡诈骗罪的司法认定

近年来 ,信用卡诈骗发案率呈上升趋势。有关信用卡诈骗罪在司法认定中的一些疑难问题有必要进行深入探讨。信用卡诈骗罪中的“信用卡”应包含借记卡 ;盗窃信用卡并使用中的“信用卡” ,不包括伪卡或废卡 ;对拾得信用卡并获取密码而加以使用的行为 ,应以信用卡诈骗罪论处 ;对伪造信用卡并加以使用的行为 ,应以伪造金融票证罪论处。对于金融机构工作人员侵吞行为的定性 ,应依照刑法规定综合加以考虑 ,按不同情况分别定罪     

行政信用建设途径初探

政府行政信用是社会信用系统的核心与支柱 ,要建设良好的行政信用 ,就必须构建服务型行政 ,使政府行政取信于民 ;深化行政体制改革 ,转变政府职能 ;行政管理手段要由依政策为主转向主要依靠法律 ;转变行政工作作风 ,规范行政行为 ;严惩行政腐败 ,建设廉洁政府