在实地调研了2008-2010年530个公职人员经济犯罪案例的基础上,通过描述性统计和构建回归模型,研究了公职人员个体背景和上游经济犯罪两大类因素与其下游非法资产处置方式的关联关系。统计分析表明:不法公职人员上游经济犯罪主要是贪污和受贿两种类型;犯罪年龄集中在34—59岁。模型分析发现:贪污类公职人员易通过奢侈性消费、行贿和投资的方式处置非法资产;级别越高,资产处置方式越趋向于匿藏和存入银行,而低级别或基层人员则趋向于行贿、投资和奢侈性消费;房地产、商业和金融行业的不法公职人员倾向于以行贿、奢侈性消费和投资的方式处置不法资产。
Based on a field investigation of 530 public officials on economic crime cases from 2008 to 2010, by descriptive statistics and regression model, this paper studies the correlation between the downstream illegal as-sets and the two factors of individual background and upstream economic crimes. The statistical analysis shows that illegal officials' upstream economic crimes are mainly corruption and taking bribery, most of whom are 34-59 years old. The model analysis shows that those corrupted public officials in upstream economic crimes tend to dispose their assets in the way of committing bribery, luxury consumption, or investment. The higher their official ranks are, the better they hide their assets or deposit in the bank. However, the junior officers tend to bribe, invest or consume luxuriously while the public officials in real estate, commercial and financial fields tend to dispose in the way of committing bribery, luxury consumption or investment.