論職務(wù)犯罪信息化初查模式的構(gòu)建
發(fā)布時(shí)間：2018-08-22 08:21
【摘要】：雖然職務(wù)犯罪在整個(gè)刑事犯罪中只占了很小的比例,但查辦職務(wù)犯罪直接關(guān)系到黨和國(guó)家的生死存亡。從這些年來(lái)國(guó)際上普遍采用的指標(biāo)來(lái)看,我國(guó)的排名都比較靠后,腐敗現(xiàn)象整體還相當(dāng)嚴(yán)重。雖然十八大以來(lái),黨和國(guó)家對(duì)腐敗一直保持高壓態(tài)勢(shì),查辦了一批大案要案,但腐敗增量沒(méi)有得到有效的遏制,這與群眾的期望還有一定的差距。許多隱藏在群眾身邊的腐敗分子沒(méi)有被查處,與當(dāng)前落后的初查模式有很大的關(guān)系。新時(shí)期,職務(wù)犯罪初查工作應(yīng)當(dāng)借助最新的社會(huì)發(fā)展成果,構(gòu)建新的初查模式,提高初查能力,強(qiáng)化對(duì)職務(wù)犯罪的打擊力度,營(yíng)造風(fēng)清氣正的社會(huì)氛圍,贏得群眾的支持。根據(jù)社會(huì)信息化發(fā)展趨勢(shì)及職務(wù)犯罪的偵查規(guī)律,可以判斷信息化初查是未來(lái)職務(wù)犯罪初查模式的發(fā)展方向。信息化初查在發(fā)現(xiàn)線索、初查措施、初查效率、預(yù)測(cè)犯罪等方面具有傳統(tǒng)初查模式無(wú)法比擬的優(yōu)勢(shì),本文通過(guò)四個(gè)部分,全面對(duì)信息化初查進(jìn)行分析和探討,以期能為我國(guó)建立高效的職務(wù)犯罪初查模式提供理論依據(jù),使我國(guó)查辦職務(wù)犯罪工作更進(jìn)一步。第一部分是信息化初查模式的概念界定。信息化初查是一個(gè)新生事物,本文從職務(wù)犯罪初查制度的產(chǎn)生開(kāi)始,對(duì)職務(wù)犯罪初查制度進(jìn)行了梳理,理清了初查制度的發(fā)展歷史,并根據(jù)已有的研究成果,提出信息化初查模式的概念及其所具有的特征。第二部分是信息化初查模式必要性及可行性分析。職務(wù)犯罪初查工作作為社會(huì)物質(zhì)生活的一部分,其發(fā)展變化必然受到社會(huì)發(fā)展變化的制約和影響。目前的職務(wù)犯罪初查模式已經(jīng)無(wú)法適應(yīng)社會(huì)信息化的發(fā)展,無(wú)法符合保障人權(quán)的法律法規(guī),更不能應(yīng)對(duì)職務(wù)犯罪的新變化,也無(wú)法滿(mǎn)足打擊職務(wù)犯罪的新要求。可行性方面,主要介紹最近幾年職務(wù)犯罪初查工作的發(fā)展?fàn)顩r,這些發(fā)展奠定了信息化初查模式的基礎(chǔ)。第三部分是信息化初查模式的域外經(jīng)驗(yàn)借鑒。我國(guó)的犯罪信息化偵查工作發(fā)展起步較晚,有許多問(wèn)題需要解決,本部分通過(guò)介紹香港、英國(guó)、美國(guó)在犯罪信息化偵查方面的運(yùn)行模式、特點(diǎn),并對(duì)進(jìn)行比較研究,以期獲得一些啟示,為構(gòu)建我國(guó)職務(wù)犯罪信息化初查模式提供借鑒。第四部分是信息化初查模式的具體構(gòu)想。本部分是本文的重點(diǎn),以構(gòu)建我國(guó)職務(wù)犯罪信息化初查模式為出發(fā)點(diǎn),結(jié)合實(shí)務(wù)工作經(jīng)驗(yàn),分別從制定支持信息化初查模式的法律法規(guī)、建設(shè)情報(bào)信息平臺(tái)、加強(qiáng)組織支持力度、健全專(zhuān)業(yè)化人才培養(yǎng)機(jī)制、完善信息化初查工作機(jī)制五個(gè)方面入手,提出構(gòu)建信息化初查模式的具體構(gòu)想。另外,在這一部分的最后,重點(diǎn)還強(qiáng)調(diào)了在信息化初查過(guò)程中還應(yīng)強(qiáng)化對(duì)公民隱私權(quán)的保護(hù)。
[Abstract]:Although the duty crime only accounts for a very small proportion in the whole criminal crime, the investigation and handling of the duty crime is directly related to the life or death of the Party and the country. Judging from the commonly used indexes in recent years, our country's ranking is relatively low, and corruption is still quite serious as a whole. Although the Party and the state have maintained a high pressure on corruption since the 18th National Congress, they have investigated and handled a number of major cases, but the increase in corruption has not been effectively contained, which still falls short of the expectations of the masses. Many of the corrupt elements hidden around the masses have not been investigated and have much to do with the current backward initial investigation model. In the new period, the initial investigation of job-related crimes should benefit from the latest achievements of social development, construct a new mode of initial investigation, improve the ability of initial investigation, strengthen the crackdown on job-related crimes, create a social atmosphere of clearing up the wind and clear the spirit, and win the support of the masses. According to the development trend of social informatization and the law of investigation of duty crime, it can be judged that the initial investigation of information is the developing direction of the mode of initial investigation of duty crime in the future. The information preliminary investigation has incomparable advantages over the traditional initial investigation mode in the aspects of clues, measures, efficiency, crime prediction and so on. This paper, through four parts, comprehensively analyzes and discusses the preliminary investigation of information technology. The aim is to provide the theoretical basis for the establishment of an efficient initial investigation mode of duty crime and to make the investigation of duty crime in our country go further. The first part is the definition of the initial survey mode of information technology. The initial investigation of information is a new thing. This paper begins with the emergence of the system of initial investigation of duty crime, combs the system of initial investigation of duty crime, clarifies the development history of the system of initial investigation, and according to the existing research results, This paper puts forward the concept and characteristics of the initial survey mode of information technology. The second part is the necessity and feasibility analysis of the initial investigation mode of information technology. As a part of social material life, the initial investigation of job-related crimes is bound to be restricted and influenced by social development and change. The current initial investigation mode of job-related crime has been unable to adapt to the development of social information, can not meet the protection of human rights laws and regulations, not to mention the new changes in job-related crime, nor can it meet the new requirements of cracking down on job-related crimes. In terms of feasibility, this paper mainly introduces the development of the initial investigation of job-related crimes in recent years, which has laid the foundation of the initial investigation mode of information technology. The third part is the overseas experience of the initial investigation mode of information technology. The development of crime information investigation in our country is relatively late, and there are many problems to be solved. This part introduces the operation mode and characteristics of Hong Kong, Britain and the United States in the field of crime information investigation, and makes a comparative study on it. In order to obtain some enlightenment, for our country duty crime information preliminary investigation mode provides the reference. The fourth part is the concrete conception of the initial investigation mode of information technology. This part is the focal point of this paper, starting from the construction of the initial investigation mode of the information of duty crime in our country, combining the practical work experience, separately from making the laws and regulations supporting the initial investigation mode of the information, building the information platform, In order to strengthen organizational support, perfect the training mechanism of specialized talents and perfect the working mechanism of information initial inspection, this paper puts forward the concrete conception of constructing the initial investigation mode of information technology. In addition, at the end of this part, the emphasis is also put on strengthening the protection of citizens' right to privacy in the process of initial information investigation.
【學(xué)位授予單位】：南京大學(xué)
【學(xué)位級(jí)別】：碩士
【學(xué)位授予年份】：2017
【分類(lèi)號(hào)】：D925.2
，
本文編號(hào)：2196533
[Abstract]:Although the duty crime only accounts for a very small proportion in the whole criminal crime, the investigation and handling of the duty crime is directly related to the life or death of the Party and the country. Judging from the commonly used indexes in recent years, our country's ranking is relatively low, and corruption is still quite serious as a whole. Although the Party and the state have maintained a high pressure on corruption since the 18th National Congress, they have investigated and handled a number of major cases, but the increase in corruption has not been effectively contained, which still falls short of the expectations of the masses. Many of the corrupt elements hidden around the masses have not been investigated and have much to do with the current backward initial investigation model. In the new period, the initial investigation of job-related crimes should benefit from the latest achievements of social development, construct a new mode of initial investigation, improve the ability of initial investigation, strengthen the crackdown on job-related crimes, create a social atmosphere of clearing up the wind and clear the spirit, and win the support of the masses. According to the development trend of social informatization and the law of investigation of duty crime, it can be judged that the initial investigation of information is the developing direction of the mode of initial investigation of duty crime in the future. The information preliminary investigation has incomparable advantages over the traditional initial investigation mode in the aspects of clues, measures, efficiency, crime prediction and so on. This paper, through four parts, comprehensively analyzes and discusses the preliminary investigation of information technology. The aim is to provide the theoretical basis for the establishment of an efficient initial investigation mode of duty crime and to make the investigation of duty crime in our country go further. The first part is the definition of the initial survey mode of information technology. The initial investigation of information is a new thing. This paper begins with the emergence of the system of initial investigation of duty crime, combs the system of initial investigation of duty crime, clarifies the development history of the system of initial investigation, and according to the existing research results, This paper puts forward the concept and characteristics of the initial survey mode of information technology. The second part is the necessity and feasibility analysis of the initial investigation mode of information technology. As a part of social material life, the initial investigation of job-related crimes is bound to be restricted and influenced by social development and change. The current initial investigation mode of job-related crime has been unable to adapt to the development of social information, can not meet the protection of human rights laws and regulations, not to mention the new changes in job-related crime, nor can it meet the new requirements of cracking down on job-related crimes. In terms of feasibility, this paper mainly introduces the development of the initial investigation of job-related crimes in recent years, which has laid the foundation of the initial investigation mode of information technology. The third part is the overseas experience of the initial investigation mode of information technology. The development of crime information investigation in our country is relatively late, and there are many problems to be solved. This part introduces the operation mode and characteristics of Hong Kong, Britain and the United States in the field of crime information investigation, and makes a comparative study on it. In order to obtain some enlightenment, for our country duty crime information preliminary investigation mode provides the reference. The fourth part is the concrete conception of the initial investigation mode of information technology. This part is the focal point of this paper, starting from the construction of the initial investigation mode of the information of duty crime in our country, combining the practical work experience, separately from making the laws and regulations supporting the initial investigation mode of the information, building the information platform, In order to strengthen organizational support, perfect the training mechanism of specialized talents and perfect the working mechanism of information initial inspection, this paper puts forward the concrete conception of constructing the initial investigation mode of information technology. In addition, at the end of this part, the emphasis is also put on strengthening the protection of citizens' right to privacy in the process of initial information investigation.
【學(xué)位授予單位】：南京大學(xué)
【學(xué)位級(jí)別】：碩士
【學(xué)位授予年份】：2017
【分類(lèi)號(hào)】：D925.2
，
本文編號(hào)：2196533
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