賄賂犯罪案件偵查方法研究
發(fā)布時(shí)間：2018-07-14 15:21
【摘要】：賄賂犯罪是社會(huì)負(fù)面影響很大的犯罪活動(dòng),已日漸引起人們的痛恨。當(dāng)前腐敗現(xiàn)象仍呈現(xiàn)易發(fā)多發(fā)的態(tài)勢,其中一個(gè)突出的表現(xiàn)就是賄賂犯罪現(xiàn)象層出不窮,而又得不到有效的打擊。現(xiàn)階段,賄賂犯罪案件偵查存在兩大困境：一是基礎(chǔ)業(yè)務(wù)薄弱、情報(bào)網(wǎng)不完善,以至于發(fā)現(xiàn)難、線索少,不能第一時(shí)間掌握賄賂犯罪案件多發(fā)易發(fā)領(lǐng)域的具體情況和涉案資金的流向；二是偵查權(quán)受到局限,法定的偵查措施相對較少,以至于很多案件線索得不到查證,證據(jù)得不到固定。如何破解賄賂犯罪存在的這兩大難題,提升偵查能力?基于這樣的思考,本文對賄賂犯罪案件偵查方法問題進(jìn)行了初步的探討。 本論文以賄賂犯罪案件的情報(bào)收集為視角,研究賄賂犯罪案件的偵查方法問題。具體由兩個(gè)問題組成：一是怎樣通過職務(wù)犯罪情報(bào)網(wǎng)的構(gòu)建,解決賄賂犯罪案件線索發(fā)現(xiàn)難的問題；二是怎樣通過偵查措施的應(yīng)用,解決職務(wù)犯罪案件線索查證難問題。 文章將通過五大部分,按照邏輯順序理清上述問題： 第一部分為賄賂犯罪案件的概述,闡明賄賂犯罪的概念、特點(diǎn)以及新的賄賂犯罪趨勢等問題,提出本文的研究背景。 第二部分是對賄賂犯罪偵查方法的考察,介紹國外以及古代一些可供借鑒的偵查制度與偵查方法,引出自己的研究思路。 第三部分提出自己關(guān)于賄賂犯罪偵查的基本思路,即賄賂犯罪偵查的基本理論問題,包括主動(dòng)偵查模式、大偵查理念等,奠定下文研究的基礎(chǔ)。 第四部分,是本文重點(diǎn)之一,闡述賄賂犯罪偵查情報(bào)網(wǎng)的建設(shè),通過機(jī)構(gòu)重組、搭建平臺(tái)、檢力下沉等方式多方位多角度收集賄賂犯罪情報(bào)。 第五部分,是本文另一重點(diǎn),研究偵查措施在賄賂犯罪偵查中的應(yīng)用,通過擴(kuò)大檢察機(jī)關(guān)的偵查權(quán),充分借鑒、利用已成型的偵查措施,提高偵查能力,實(shí)現(xiàn)查證線索的目的。
[Abstract]:The crime of bribery is a criminal activity which has a great negative influence on society and has caused people's hatred day by day. At present, corruption is still prone to frequent, one of the outstanding manifestations is the phenomenon of bribery crime emerge in endlessly, and can not be effectively dealt. At the present stage, there are two major difficulties in the investigation of bribery cases: first, the basic business is weak, the intelligence network is not perfect, so that it is difficult to find out, and there are few clues. We cannot grasp the specific situation in the area where bribery crimes are prone to frequent occurrence and the flow of funds involved; second, the investigation power is limited and the legal investigative measures are relatively few, so that many case leads cannot be verified. The evidence is not fixed. How to solve these two problems of bribery crime and improve the investigation ability? Based on this thinking, this paper makes a preliminary discussion on the investigation methods of bribery crime cases. This paper studies the investigation methods of bribery crime from the angle of information gathering. It is composed of two problems: one is how to solve the problem of finding the clues of bribery crime cases through the construction of the official crime information network; the other is how to solve the difficult problem of checking the clues of the duty crime cases through the application of investigative measures. The paper will clarify the above problems through five major parts: the first part is an overview of bribery crime cases, expounding the concept, characteristics and new trend of bribery crime, and so on. The research background of this paper is put forward. The second part is the investigation of bribery crime investigation methods, introduces some foreign and ancient investigation system and methods for reference, leading to their own research ideas. The third part puts forward the basic ideas about the investigation of bribery crime, that is, the basic theoretical problems of the investigation of bribery crime, including the active investigation model, the concept of large-scale investigation and so on, which lays the foundation of the following research. The fourth part is one of the emphases of this paper, which expounds the construction of bribery investigation information network, collecting bribery crime intelligence from various angles by means of organization reorganization, building platform, sinking of detection power and so on. The fifth part is another important point of this paper. It studies the application of investigation measures in the investigation of bribery crime. By expanding the investigation power of the procuratorial organ, fully using for reference, using the formed investigative measures to improve the investigative ability and realize the purpose of checking clues.
【學(xué)位授予單位】：甘肅政法學(xué)院
【學(xué)位級別】：碩士
【學(xué)位授予年份】：2014
【分類號】：D925.2
本文編號：2122075
[Abstract]:The crime of bribery is a criminal activity which has a great negative influence on society and has caused people's hatred day by day. At present, corruption is still prone to frequent, one of the outstanding manifestations is the phenomenon of bribery crime emerge in endlessly, and can not be effectively dealt. At the present stage, there are two major difficulties in the investigation of bribery cases: first, the basic business is weak, the intelligence network is not perfect, so that it is difficult to find out, and there are few clues. We cannot grasp the specific situation in the area where bribery crimes are prone to frequent occurrence and the flow of funds involved; second, the investigation power is limited and the legal investigative measures are relatively few, so that many case leads cannot be verified. The evidence is not fixed. How to solve these two problems of bribery crime and improve the investigation ability? Based on this thinking, this paper makes a preliminary discussion on the investigation methods of bribery crime cases. This paper studies the investigation methods of bribery crime from the angle of information gathering. It is composed of two problems: one is how to solve the problem of finding the clues of bribery crime cases through the construction of the official crime information network; the other is how to solve the difficult problem of checking the clues of the duty crime cases through the application of investigative measures. The paper will clarify the above problems through five major parts: the first part is an overview of bribery crime cases, expounding the concept, characteristics and new trend of bribery crime, and so on. The research background of this paper is put forward. The second part is the investigation of bribery crime investigation methods, introduces some foreign and ancient investigation system and methods for reference, leading to their own research ideas. The third part puts forward the basic ideas about the investigation of bribery crime, that is, the basic theoretical problems of the investigation of bribery crime, including the active investigation model, the concept of large-scale investigation and so on, which lays the foundation of the following research. The fourth part is one of the emphases of this paper, which expounds the construction of bribery investigation information network, collecting bribery crime intelligence from various angles by means of organization reorganization, building platform, sinking of detection power and so on. The fifth part is another important point of this paper. It studies the application of investigation measures in the investigation of bribery crime. By expanding the investigation power of the procuratorial organ, fully using for reference, using the formed investigative measures to improve the investigative ability and realize the purpose of checking clues.
【學(xué)位授予單位】：甘肅政法學(xué)院
【學(xué)位級別】：碩士
【學(xué)位授予年份】：2014
【分類號】：D925.2
【參考文獻(xiàn)】
相關(guān)期刊論文 前3條
1 李衛(wèi)平;各國(地區(qū))職務(wù)犯罪偵查機(jī)構(gòu)比較[J];河北法學(xué);2004年07期
2 何家弘;美國反腐敗法律制度[J];外國法譯評;1998年04期
3 丁寰翔;王海亮;陳立峰;;我國內(nèi)地反貪局運(yùn)行的法律制度思考——通過分析香港廉政公署的制度運(yùn)行特點(diǎn)展開[J];政法論叢;2007年01期
，本文編號：2122075
本文鏈接：http://sikaile.net/falvlunwen/susongfa/2122075.html
最近更新
教材專著
