The legal analyze on Organized Crime from the viewpoint of substantive and procedural law

从实体法和程序法角度对有组织犯罪的法律分析

基本信息

批准号：
09420012
负责人：
MITSUI Makoto
金额：
$ 4.29万
依托单位：
Kobe University
依托单位国家：
日本
项目类别：
Grant-in-Aid for Scientific Research (B)
财政年份：
1997
资助国家：
日本
起止时间：
1997 至 1999
项目状态：
已结题

项目摘要

The purpose of this research project is to find out and analyze the legal issues on Organized Crime from the viewpoint of substantive and procedural law.The main subject of the analysis is the recent legislation against Organized Crime, which has passed the Diet in August 1999. Comparison with the German and the Anglo-American law is taken seriously. Particular issues are as follows.【encircled1】Does the new legislation on wiretapping violate the warrant requirement and due process of law which the Constitution requires?【encircled2】The system of immunity grants. Can Japanese criminal justice system introduce this legal method? How is the Japanese Supreme Court thinking about this point?【encircled3】the expansion of the punishment (range) on money-laundering. Does the rational basis of wider scope of the punishment exist?【encircled4】The aggravated punishment against the member of the organized crime. Why is a gang staff punished heavily? Why is his responsibility serious> Or, is the illegality of his act more serious?【encircled5】The analysis on property punishment system. Comparative study in particular with the recent law revision in Germany.【encircled6】the necessary conditions of a charge of auction disturbance activity. The recent decision of the Supreme Court on this issue is examined.Conclusion is as follows. The new Legislation seems to be in the fundamentally proper direction. But, still many problems are left. Because the research activities were focused on the fundamental issues, particular application about the concrete problem is still insufficient so far. Further continuing research is needed for comprehensive study.

本研究项目的目的是从实体法和程序法的角度找出和分析有关有组织犯罪的法律问题。分析的主要对象是最近于1999年8月在国会通过的针对有组织犯罪的立法。认真对待与德国、英美法律的比较，具体问题如下：【圈1】新的窃听立法是否违反了宪法规定的授权令要求和正当法律程序。【圈2】日本刑事司法系统是否可以引入这种法律手段？【圈3】扩大对洗钱的处罚（范围）是否可以。扩大处罚范围的合理依据是否存在？【圈4】对黑社会成员从重处罚，为何其责任如此严重？还是其行为的违法性更大。【圈5】对财产处罚制度的分析，特别是与德国最近修改的法律。【圈6】对拍卖扰乱行为指控的必要条件进行了审查。结论如下：新立法的方向似乎基本正确，但由于研究活动主要集中在基础问题上，具体问题的具体应用至今还不够。需要持续研究以全面学习。