《法治日报》<\/a>1 日报导，在近期召开的中国廉政法制研究会2023 年会上，惩治新型腐败和隐性腐败成为与会专家的主要议题之一，当中提到虚拟货币电子礼品卡等给贿赂犯罪提供新的隐蔽渠道和利益输送方式<\/p>文章引用多位专家的看法，以下是部分摘取<\/strong>\n<\/p>\n- 武汉大学法学院教授莫洪宪认为，在智慧互联网背景下，腐败犯罪日益向新型腐败和隐性腐败转移。新型腐败依托媒介可以是一键支付的红包转账，也可以是便捷的电子礼品卡等，相关利益输送在网络云端可轻松完成。而在去中心化的影响下，虚拟货币越来越多地被用于新型腐败和隐性腐败。<\/li>\n
- 河北大学法学院副教授赵学军发现，在数字货币的交易方式中，一些贪腐人员为了规避线上调查，利用加密数字货币“冷存储”方式，通过离线存储地址和私钥，利用硬盘、网盘等将加密数字货币随身携带出国出境，进行转移、交易和兑付。<\/li>\n
- 西南科技大学法学院副院长廖天虎分析称，随着互联网时代而出现的虚拟货币、电子礼品卡等新型支付方式，给贿赂犯罪提供了新的隐蔽渠道和利益输送方式，滋生了大量的新型腐败和隐性腐败。<\/li>\n<\/ul>
专家三大主要建议<\/h2>
<\/span>为了防止虚拟货币进一步成为腐败用途的工具，专家们建议：<\/strong><\/p>\n- 刑法修正案（十二）草案提请十四届全国人大常委会审议，可以考虑通过在刑法中规定总括性规则、在司法解释中加以规定的方式，对于利用电子红包实施腐败等行为加以规制。<\/li>\n
- 加大对地下钱庄和代币融资交易平台从事法定货币与代币、虚拟货币相互之间的兑换业务的打击力度，并对相关平台进行有效规范。<\/li>\n
- 加强新型腐败和隐性腐败高发多发领域监管的信息化建设，完善数字化集采平台，实现大数据监督工作与纪检监察工作有效贯通衔接，提升反腐科学化和技术化水平，提升发现新型腐败和隐性腐败问题线索的能力，让其无以遁形。<\/li>\n<\/ol>","protected":false},"excerpt":{"rendered":"
据中国官媒《法治日报》1 日报导，在近期召开的中国廉政法制研究会2023 年会上，惩治新型腐败和隐性腐败成为与会专家的主要议题之一，当中提到虚拟货币电子礼品卡等给贿赂犯罪提供新的隐蔽渠道和利益输送方式文章引用多位专家的看法，以下是部分摘取 武汉大学法学院教授莫洪宪认为，在智慧互联网背景下，腐败犯罪日益向新型腐败和隐性腐败转移。新型腐败依托媒介可以是一键支付的红包转账，也可以是便捷的电子礼品卡等，相关利益输送在网络云端可轻松完成。而在去中心化的影响下，虚拟货币越来越多地被用于新型腐败和隐性腐败。 河北大学法学院副教授赵学军发现，在数字货币的交易方式中，一些贪腐人员为了规避线上调查，利用加密数字货币“冷存储”方式，通过离线存储地址和私钥，利用硬盘、网盘等将加密数字货币随身携带出国出境，进行转移、交易和兑付。 西南科技大学法学院副院长廖天虎分析称，随着互联网时代而出现的虚拟货币、电子礼品卡等新型支付方式，给贿赂犯罪提供了新的隐蔽渠道和利益输送方式，滋生了大量的新型腐败和隐性腐败。 专家三大主要建议为了防止虚拟货币进一步成为腐败用途的工具，专家们建议： 刑法修正案（十二）草案提请十四届全国人大常委会审议，可以考虑通过在刑法中规定总括性规则、在司法解释中加以规定的方式，对于利用电子红包实施腐败等行为加以规制。 加大对地下钱庄和代币融资交易平台从事法定货币与代币、虚拟货币相互之间的兑换业务的打击力度，并对相关平台进行有效规范。 加强新型腐败和隐性腐败高发多发领域监管的信息化建设，完善数字化集采平台，实现大数据监督工作与纪检监察工作有效贯通衔接，提升反腐科学化和技术化水平，提升发现新型腐败和隐性腐败问题线索的能力，让其无以遁形。<\/p>\n","protected":false},"author":308,"featured_media":127374,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1],"tags":[149,68,69],"editors":[1080],"sponsored_companies":[],"class_list":["post-127373","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-zhong-guo","tag-jia-mi-huo-bi","tag-bi-te-bi","editors-allen-li"],"acf":[],"yoast_head":"\n
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![\"冷钱包出国、加密币红包](\"https:\/\/cryptonews.com\/wp-content\/uploads\/sites\/11\/2024\/01\/1704221200-pexels-ekaterina-bolovtsova-6077431-fotor-2024010324629-1024x576.jpg\")
<\/p>