• Search Research Projects
  • Search Researchers
  • How to Use
  1. Back to previous page

FINANTIAL TRANSACTION AND CRIME

Research Project

Project/Area Number 04451100
Research Category

Grant-in-Aid for General Scientific Research (B)

Allocation TypeSingle-year Grants
Research Field Criminal law
Research InstitutionTHE UNIVERSITY OF TOKYO

Principal Investigator

NISHIDA Noriyuki  THE UNIVERSITY OF TOKYO.DEPARTMENT OF LAW,PROFESSOR, 大学院・法学政治学研究科, 教授 (90012509)

Co-Investigator(Kenkyū-buntansha) KAWAIDE Toshihiro  THE UNIVERSITY OF TOKYO.DEPARTMENT OF LAW,ASSOCIATE PROFESSOR, 大学院・法学政治学研究科, 助教授 (80214592)
SAEKI Hitoshi  THE UNIVERSITY OF TOKYO.DEPARTMENT OF LAW,PROFESSOR, 大学院・法学政治学研究科, 助教授 (10134438)
YAMAGUCHI Atushi  THE UNIVERSITY OF TOKYO.DEPARTMENT OF LAW,PROFESSOR, 大学院・法学政治学研究科, 教授 (10107493)
INOYE Masahito  THE UNIVERSITY OF TOKYO.DEPARTMENT OF LAW , PROFESSOR, 大学院・法学政治学研究科, 教授 (30009831)
SHIBAHARA Kuniji  THE UNIVERSITY OF TOKYO.DEPARTMENT OF LAW,PROFESSOR, 大学院・法学政治学研究科, 教授 (60030615)
Project Period (FY) 1992 – 1993
Project Status Completed (Fiscal Year 1993)
Budget Amount *help
¥3,400,000 (Direct Cost: ¥3,400,000)
Fiscal Year 1993: ¥800,000 (Direct Cost: ¥800,000)
Fiscal Year 1992: ¥2,600,000 (Direct Cost: ¥2,600,000)
KeywordsCRIMINAL LAW / FINATIAL CRIME / MONEY LAUNDERING / INSIDER TRADING / EMBZELMENT / UKIGASHI / 金融取引 / 経済犯罪
Research Abstract

The purpose of this research project is to study the method of Japanese criminal law for dealing with finantial crimes. The project has studied many criminal codes against finantia crimes, such as embezelment, violation of disclosure, money-laundering, insider trading, Ukigashi, and studied their effectiveness based on a research on actual finantial crime cases. The project has also done comparative studies on finantial crimes in foreign countries.

Report

(3 results)
  • 1993 Annual Research Report   Final Research Report Summary
  • 1992 Annual Research Report
  • Research Products

    (19 results)

All Other

All Publications (19 results)

  • [Publications] 西田典之: "受信業務と犯罪" 金融業務と刑事法. 40-46 (1997)

    • Description
      「研究成果報告書概要(和文)」より
    • Related Report
      1993 Final Research Report Summary
  • [Publications] 山口 厚: "不良貸付における横領と背任" 金融業務と刑事法. 146-150 (1997)

    • Description
      「研究成果報告書概要(和文)」より
    • Related Report
      1993 Final Research Report Summary
  • [Publications] 佐伯 仁志: "銀行経理と刑事責任" 金融業務と刑事法. 186-205 (1997)

    • Description
      「研究成果報告書概要(和文)」より
    • Related Report
      1993 Final Research Report Summary
  • [Publications] 芝原邦爾: "浮き貸し等の罪" 法学教室. 170. 49-52 (1994)

    • Description
      「研究成果報告書概要(和文)」より
    • Related Report
      1993 Final Research Report Summary
  • [Publications] 芝原邦爾: "マネーローンダリングの処罰と不正収益の没収・追徴" 法学教室. 171. 92-96 (1994)

    • Description
      「研究成果報告書概要(和文)」より
    • Related Report
      1993 Final Research Report Summary
  • [Publications] SHIBAHARA,Kuniji: "Kaish-to-Yakuin-no-Keijisekinin" JURIST. 1050. 166-170 (1994)

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      1993 Final Research Report Summary
  • [Publications] SHIBAHARA,Kuniji: "Sokaiya-nitaisuru-Riekikyoyozai" HOGAKU-KYOSHITSU. 164. 82-88 (1994)

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      1993 Final Research Report Summary
  • [Publications] SHIBAHARA,Kuniji: "Ukigashi-to-no-Tumi" HOGAKU-KYOSHITSU. 170. 49-52 (1994)

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      1993 Final Research Report Summary
  • [Publications] SHIBAHARA,Kuniji: "Money Laundering-to-Fuseirieki-no-Bosyu-Tsuityo" HOGAKU-KYOSHITSU. 171. 92-96 (1995)

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      1993 Final Research Report Summary
  • [Publications] NORIYUKI,Nishida: "Zyushingyomu-to-Hanzai" KINYUGYOMU-TO-KEIJIHO. 40-46 (1997)

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      1993 Final Research Report Summary
  • [Publications] YAMAGUCHI,Atushi: "Furyokashituke-niokeru-Ouryo-to-Hainin-no-Kubetsu" KINYUGYOMU-TO-KEIJIHO. 146-150 (1997)

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      1993 Final Research Report Summary
  • [Publications] SAEKI,Hitoshi: "Ginkokeiri-to-Keijisekinin" KINYUGYOMU-TO-KEIJIHO. 186-205 (1997)

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      1993 Final Research Report Summary
  • [Publications] SAEKI,Hitoshi: "Insider-Torihiki" KINYUGYOMU-TO-KEIJIHO. 220-240 (1997)

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      1993 Final Research Report Summary
  • [Publications] 山口厚: "わが国における没収、追徴制度の現状" ジュリスト. 1019. 3-15 (1993)

    • Related Report
      1993 Annual Research Report
  • [Publications] 佐伯仁志: "アメリカ合衆国の没収制度" ジュリスト. 1019. 16-25 (1993)

    • Related Report
      1993 Annual Research Report
  • [Publications] 西田典之: "ドイツの没収剥奪制度" ジュリスト. 1019. 32-41 (1993)

    • Related Report
      1993 Annual Research Report
  • [Publications] 西田典之: "電子計算機使用詐欺罪の成否" ジュリスト. 1021. 95-97 (1993)

    • Related Report
      1993 Annual Research Report
  • [Publications] 芝原邦爾: "財産犯の保護法益" 法学セミナー. 38-10. 91-95 (1993)

    • Related Report
      1993 Annual Research Report
  • [Publications] 山口厚: "偽造概念における「人格の同一性」をめぐって" 研修. 543. 3-12 (1993)

    • Related Report
      1993 Annual Research Report

URL: 

Published: 1992-04-01   Modified: 2016-04-21  

Information User Guide FAQ News Terms of Use Attribution of KAKENHI

Powered by NII kakenhi