Analysis of the Influential Factors and Characteristics of the Collective Corruption in Customs / 海關集體貪瀆犯罪案件特性及其影響因素分析

碩士 / 國立臺北大學 / 犯罪學研究所 / 105 / Economic globalization makes cross border commerce perk up day by day. There are different regulations on business and enterprise ethics among countries. They provide gray areas and chances to make corruption happen because of countries have different legal norms to bribery and corruption. So the corruptions in customs of border control happened from time to time. The media press has released news about collective corruptions between Keelung Customs and Kaohsiung Customs. It involved great numbers of people and made huge illegal benefits. The event affects people’s perception towards the integrity of customs officials.
This study first discusses basic theories of crime in collective corruption of customs and analyzes the process of convicted cases which two or more people were involved in Customs clearance procedure, then makes thorough inquiry of the influential factors and characteristics of the collective corruption in customs officials .
The methods of this research are mainly based on “Content Analysis” and “Case Study”, we found that collective corruption crimes has characteristics included (1) Privacy and High dark figure of crime. (2) Infectious and Systematic. (3) Nomothetic and Institutionalized. (4) Time-consuming and difficulties of criminal prosecution.
To sum up, the influential factors are (1) Personal reasons, such as gender, age, deviation of behavior, and official rank and grade. (2) Environmental factors, such as business environment, closed organizational system, and bad rituals in customs. (3) Opportunity factors, such as administrative discretion, the temptation of unscrupulous vendor. (4) Supervision factors, such as internal control and supervisor assessments.
To prevent customs collective corruption, this study suggests the concept of “Situational Crime prevention”. It is to enhance internal control system, fortify Anti-corruption network, set up standard operation procedure, implement job rotation, and to promote Anti-corruption education.

Identiferoai:union.ndltd.org:TW/105NTPU0102021
Date January 2017
CreatorsCHUANG, YUEH-WEN, 莊越雯
ContributorsSHEU, CHUEN-JIM, 許春金
Source SetsNational Digital Library of Theses and Dissertations in Taiwan
Languagezh-TW
Detected LanguageEnglish
Type學位論文 ; thesis
Format131

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