以階段性之金融改革政策(二次金改)產生之經濟金融犯罪案件做為切入點,延伸至金融改革之政策背景因素及當時之產業經濟環境為研究範圍。根據案件已公布之調查結果、背景資訊及其他相關報導研究分析個案中違反相關法律所引發之問題,自法律面及事件背景,透過以往發生之記錄反映分析事實真相,並尋求其相關指涉,進而探討影響事由。 追溯中信金及開發金兩案中發生之事實及引發之疑慮,推究除了個別行為之究責外,對於引發犯罪之初始動機,如因應國家政策法規對案件是否具行為誘因,進而探討國家政策、法律與經濟犯罪的相關性。即經濟金融犯罪背後所涉及之政策及法律,依政府之財經思維所造就之財經法規及政策推行與經濟金融犯罪行為之關涉,論述其間之相關性及探討國家在此間之角色地位。 最後探究國家對於因其推動之政策法規而製造的經濟犯罪,應立於何種角度立場,經濟犯罪的防制並非只是交給刑事法律的規範即可解決,國家的防制責任更為重要。
In the view of criminal affairs that caused by second financial reform,extend to the policy and industries background.According to the official investigation results,background information and other reports,I analyzed the truth from the following records,looked for relative to the issues and discussed the effects. Based on the suspicious and disclosure of China Trust Group and China Development Holdings cases.Except for the responsibilities,I also studied the motivation of those agencies.To see if the policies which the government made seduced them to against the laws.We may confer the relatives to the policy and economic crimes from those cases. In the end,we could check deeply the reasons of the criminal affairs and the government’s policy.To defend the economic crimes,it can’t only be the criminal laws responsibility.The government’s role is more important.