From 1979 to 2008:Research on Investigation Mechanisms against Economic Crimes in Taiwan
Date Issued
2009
Date
2009
Author(s)
YANG, JUNG-TSUNG
Abstract
Since 1979 has the Taiwanese investigation mechanism against economic crimes been undergoing four major transformations: the prototypical special investigation unit of “the MJIB Economic Crime Prevention Center”, the consolidation in law enforcement agencies and government financial authorities of “the Economic Crimes Investigation Center of Taiwan High Prosecutors Office”, the joint team comprising members from different government agencies of “The Financial Crimes Task Force ” ,and the prosecutorial involvement in initial financial examination and criminal investigations of “the Prosecutor Station at Financial Supervisory Commission”. Not only are the aforementioned transformations the results of the interactions between political-economic evolutions and the immediate causes relating to economic crimes, but the exhibitions of shifting criminal justice policies.By analyzing the historical records, regulations and high-profile criminal cases, I endeavored to articulate, in political-economic contexts, the chronology of the aforementioned transformations concerning investigation mechanisms against economic crimes from 1979 to 2008. With analysis of the quantities and qualities concerning the flagrant economic crimes during the period, I probed deductively and inductively into the historical structure of the period to account for such reformations. At the end of my thesis, I suggested a two-staged scheme of future mechanisms. Premised upon the present legal system, I recommended a new investigation mechanism be constructed to meet our urgent needs in the near future. However, modifications of laws and our legal system seem inevitable after my review of “The Corporate Fraud Task Force” and “The Enron Task Force” of the United States. Only with groundbreaking modifications thereof is an investigation mechanism to be established to comply with the trends in the long run.
Subjects
POLITICAL-ECONOMIC CONTEXT
HISTORICAL-STRUCTRUAL APPROACH
ECONOMIC CRIMES
IVESTIGATION MECHANISMS
CRIMINAL INVESITIGATION POLICIES
INVESTIGATIVE UNITS
SDGs
Type
thesis
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