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行贿犯罪档案查询机制是检察机关开展预防职务犯罪的重要技术手段,通过建立行贿人“黑名单”制度对有行贿记录的单位和个人禁入公共工程建设、政府采购和招标活动,发挥了预防商业贿赂、净化行业环境和促进诚信社会建设的功能。同时行贿犯罪档案查询在全面评价贷款客户资信情况、履约风险和诚信记录方面也具有重要功能,从而为其延伸至银行大额贷款审核环节奠定基础。实践中应将行贿犯罪档案查询纳入贷前的客户尽职调查环节,并完善开展行贿犯罪档案查询的方式。
Bribery crime file inquiry mechanism is the procuratorial organs to carry out prevention of job-related crimes an important technical means to establish bribery “blacklist ” system of bribery records of units and individuals banned public construction, government procurement and bidding activities, played a Prevent commercial bribery, purify the industrial environment and promote the construction of honest society. In the meantime, the bribery crime archives inquiry also plays an important role in the overall evaluation of the creditworthiness of loan customers, performance risk and integrity records, which lays the foundation for extending the examination of large loans to banks. In practice, bribery crime files should be included in pre-loan customer due diligence investigation, and to improve the way to conduct bribery crime file inquiries.