지원사업
학술연구/단체지원/교육 등 연구자 활동을 지속하도록 DBpia가 지원하고 있어요.
커뮤니티
연구자들이 자신의 연구와 전문성을 널리 알리고, 새로운 협력의 기회를 만들 수 있는 네트워킹 공간이에요.
초록· 키워드
오류제보하기
This study examined suggestions on Korean police activities through Japanese police activities coping with illegal lending. They are first, police have to grasp illegal lending at the initial stage. The damage of economic crimes such as illegal lending is frequently expanded to the whole country, so police must report the crime outline at the initial stage, so police must report the crime outline to senior organizations in order to inform of the crime.
Second, it is desirable for police to grasp the crime outline with a national view by making progress of joint, cooperative, and international investigation, and afterwards for central police and provincial police to make progress of positive joint and cooperative investigation in order to mop up crimes with common damages. It is possible for some illegal lending offenders to hide high amount profits away overseas. Investigation-related organizations must consider the possibility of overseas hiding, when they arrest big illegal lending offenders.
Third, police must launch out a systematic investigation. There are many cases that system finances change bank accounts, mobile phones numbers, etc. every 2∼3 months. If police don't shorten the period necessary to launch after crime recognition, they might not make progress of faithful investigation.
Fourth, police must mop up offenders, giving emphasis of emphasis of inferior quality offenders. Illegal lending offenders are inferior in criminal quality and dexterous. Some crimes are in a great measure of their inferior quality and dexterity. Police must input limited police power to mop up the inferior quality offenders faster than any other offenders.
Fifth, it is necessary to investigate an oppressive investigation from lower class to higher class. Today, system finances hold many managers under an monetary owner. In addition, a lot of shops are established. They keep secrete about seniors and juniors apart from more than two stages and use others' accounts or mobile phone numbers to flee from police's cross examination. It is necessary to make progress of oppressive investigation from lower class to higher class, from terminal employees to top executives.
Sixth, police has to take away profits from crimes. Illegal lending offenders have an aim of getting illegal earnings. In addition, as shown statements mentioned below, weighing of a main crime for illegal lending offenders is not so heavy, for all the legal punishment for illegal lending offenders is increased in a great measure. So, police must confiscate their properties and make an additional charge by finding the concealed goods of criminal profits.
When it comes to other activities, it is necessary to do public relations and enlightenment. Police must introduce many plans made by related organizations and bodies in the stage of multiple debts through provincial police in order to prevent from damages. In addition, police have to introduce related administrative organizations or lawyer associations to cope with civil affairs in a professional level.
Second, it is desirable for police to grasp the crime outline with a national view by making progress of joint, cooperative, and international investigation, and afterwards for central police and provincial police to make progress of positive joint and cooperative investigation in order to mop up crimes with common damages. It is possible for some illegal lending offenders to hide high amount profits away overseas. Investigation-related organizations must consider the possibility of overseas hiding, when they arrest big illegal lending offenders.
Third, police must launch out a systematic investigation. There are many cases that system finances change bank accounts, mobile phones numbers, etc. every 2∼3 months. If police don't shorten the period necessary to launch after crime recognition, they might not make progress of faithful investigation.
Fourth, police must mop up offenders, giving emphasis of emphasis of inferior quality offenders. Illegal lending offenders are inferior in criminal quality and dexterous. Some crimes are in a great measure of their inferior quality and dexterity. Police must input limited police power to mop up the inferior quality offenders faster than any other offenders.
Fifth, it is necessary to investigate an oppressive investigation from lower class to higher class. Today, system finances hold many managers under an monetary owner. In addition, a lot of shops are established. They keep secrete about seniors and juniors apart from more than two stages and use others' accounts or mobile phone numbers to flee from police's cross examination. It is necessary to make progress of oppressive investigation from lower class to higher class, from terminal employees to top executives.
Sixth, police has to take away profits from crimes. Illegal lending offenders have an aim of getting illegal earnings. In addition, as shown statements mentioned below, weighing of a main crime for illegal lending offenders is not so heavy, for all the legal punishment for illegal lending offenders is increased in a great measure. So, police must confiscate their properties and make an additional charge by finding the concealed goods of criminal profits.
When it comes to other activities, it is necessary to do public relations and enlightenment. Police must introduce many plans made by related organizations and bodies in the stage of multiple debts through provincial police in order to prevent from damages. In addition, police have to introduce related administrative organizations or lawyer associations to cope with civil affairs in a professional level.
목차
Ⅰ. 서론
Ⅱ. 일본의 불법대부업 실태
Ⅲ. 일본경찰의 불법대부업에 대한 대응
Ⅳ. 일본경찰의 불법대부업 수사상의 주요쟁점
Ⅴ. 결론
참고문헌
Abstract
참고문헌 (11)
참고문헌 신청
1. [학술지(정기간행물)] - 김대정 / 2007 / 현행법상 利子制限에 관한 연구 / 중앙법학 9 (2) : 315 ~ 364
2. [단행본] - 정찬우 / 2007 / 대부업제도 개선 및 금융소외계층 지원방안 / 한국금융연구원
3. [학술지(정기간행물)] - 금융감독원 / 2001 / 사금융종합자료 / 인권과 정의 (298)
4. [기타자료] - 금융감독원 / 2006 / 2001년-2005년 사금융피해상담센터현황 / 비은행감독국
5. [단행본] - 주간금융브리프 / 2006 / 일본, 대부업 고금리 규제강화 / 한국금융연구원
2. [단행본] - 정찬우 / 2007 / 대부업제도 개선 및 금융소외계층 지원방안 / 한국금융연구원
3. [학술지(정기간행물)] - 금융감독원 / 2001 / 사금융종합자료 / 인권과 정의 (298)
4. [기타자료] - 금융감독원 / 2006 / 2001년-2005년 사금융피해상담센터현황 / 비은행감독국
5. [단행본] - 주간금융브리프 / 2006 / 일본, 대부업 고금리 규제강화 / 한국금융연구원
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UCI(KEPA) : I410-ECN-0101-2013-360-000473089