網路金融犯罪域內管轄的現實衝突與規範表達

The Realistic Conflict and Normative Expression of Jurisdiction in the Domain of Internet Financial Crimes

網路金融犯罪缺乏地域之間的距離和界限，不但排除了犯罪活動的空間障礙，也形成了針對某類案件的犯罪集團。與國際管轄相比，網路犯罪域內管轄的現實瓶頸更具有探討的司法需求和規範解决的實踐可能。一方面，網路金融犯罪的遍在性特徵給現行地域管轄的規則帶來了衝擊；另一方面，網路金融犯罪的規模化造成了上下級司法機關之間級別管轄的齟齬。而目前的法律規範和理論探討對上述問題似乎尚無有效解决的方案。本文認爲，可以“斯通公式”爲理論起點，建立以行爲人爲核心的地域管轄制度架構。幷從保障行爲人利益的角度出發，形成幷實施有依據的分級管轄的規則安排。繼而，實現合理高效網路金融犯罪域內管轄的司法目標。

Network financial crimes are deficient in the distance and boundary between regions, which not only excludes the space barriers of criminal activities, but also forms criminal groups for certain types of cases. Compared with international jurisdiction, the actual bottleneck of jurisdiction within the cybercrime domain has the possibility of discussing judicial needs and normative solutions. On the one hand, the ubiquitous nature of online financial crimes has brought impact to the rules of the current regional jurisdiction; on the other hand, the scale of online financial crimes has caused the embarrassment of the level of jurisdiction between the lower and upper levels of judicial organs. However, the current legal norms and theoretical discussions seem to have no effective solution to the above problems. This paper believes that the "Stone Formula" can be used as a theoretical starting point to establish a framework of territorial jurisdiction with actors as the core. From the perspective of safeguarding the interests of the actor, the rule arrangement of the hierarchical grading jurisdiction is formed and implemented. Then, realize the judicial goal of jurisdiction within the domain of reasonable and efficient network financial crime.