本文選題：誘惑偵查 + 賄賂犯罪　； 參考：《南昌大學(xué)》2012年碩士論文

【摘要】：古語云“千里之堤,潰于蟻穴”,賄賂犯罪的行為人就尤如螻蟻,侵蝕著國家政權(quán)的基石,動搖國家和社會的和諧穩(wěn)定,其危害性不容忽視。作為承擔(dān)著打擊和預(yù)防職務(wù)犯罪職能的檢察機關(guān),如何應(yīng)對這嚴(yán)峻的反腐敗斗爭形勢和任務(wù),如何在這場正義與邪惡的較量中有所作為,有效的偵查手段即是披荊斬棘的利器。但當(dāng)前賄賂犯罪呈現(xiàn)出的隱蔽化、復(fù)雜化及智能化特點,及由此帶來的證據(jù)固定難度大,行為人抵觸情緒烈,反偵查、規(guī)避能力強,外界阻撓因素多,線索成案機率低等偵查困境,致使傳統(tǒng)的被動型偵查手段無法滿足偵查的現(xiàn)實需要,顯得捉襟見肘。世界其他國家偵查機關(guān)面對此困境也紛紛調(diào)整思路,尋求新的偵查手段,“誘惑偵查”隨之成為關(guān)注的焦點,同時也帶來了諸多的爭議。一方面,它屬于一種主動型偵查手段,體現(xiàn)出“由證到供”的偵查模式,具有事前積極防衛(wèi)功能,對于某些特殊、疑難案件的偵破能發(fā)揮出較之以傳統(tǒng)偵查手段更好的功效,且在實踐中已得到了證實與認可；另一方面,它又存在一定的侵權(quán)風(fēng)險,有滋意擴張的不良傾向,對它的準(zhǔn)確把握與操作運用,司法機關(guān)無所適從。鑒于目前我國關(guān)于誘惑偵查的法律規(guī)范仍屬空白,本文擬從該理論問題中選取其中一個點,即具體到賄賂犯罪案件中能否適用且如何適用誘惑偵查作為研究對象,從介紹賄賂犯罪和誘惑偵查的概述入手,剖析賄賂犯罪的特征、偵查困境等,繼而延伸到我國誘惑偵查的立法和司法現(xiàn)狀、賄賂案件適用誘惑偵查的障礙及必要性、可行性,最后對賄賂案件適用誘惑偵查的程序性規(guī)制提出自己的思考。
[Abstract]:As the old saying goes, "a thousand miles of levees break down in the nest", the perpetrators of bribery crime are like ants, eroding the cornerstone of state power, shaking the harmony and stability of the country and society, and its harmfulness cannot be ignored. As a procuratorial organ with the function of attacking and preventing job-related crimes, how to deal with the severe situation and task of the anti-corruption struggle, how to do something in this contest of justice and evil, the effective means of investigation is a sharp weapon. However, the current bribery crime presents the characteristics of concealment, complexity and intelligence, and the difficulty of the evidence fixation, the strong resistance of the perpetrator, the strong ability of anti-investigation, the strong ability of circumvention, and many external obstruction factors. Because of the low probability of investigation, the traditional passive investigation method can not meet the practical needs of investigation. In the face of this dilemma, the investigation organs of other countries in the world have adjusted their thinking one after another to seek new investigative techniques, and "enticement investigation" has become the focus of attention and brought many controversies at the same time. On the one hand, it belongs to a kind of active investigative technique, which embodies the investigation mode of "from evidence to supply", and has the function of positive defense in advance. For some special cases, the detection of difficult cases can play a better effect than the traditional investigative means. And in practice has been confirmed and approved; on the other hand, it also has a certain risk of infringement, there is a negative tendency to expand, to its accurate grasp and operation, the judiciary is at a loss. In view of the fact that the current legal norms on enticement investigation in China are still blank, this paper intends to select one of the points from the theoretical problem, that is, whether and how to apply the temptation investigation in bribery crime cases as the research object. Starting with the introduction of bribery crime and temptation investigation, this paper analyzes the characteristics of bribery crime, the difficulties of investigation and so on, and then extends to the legislative and judicial status quo of temptation investigation in our country, and the obstacles and necessity and feasibility of applying temptation investigation in bribery cases. Finally, the author puts forward his own thoughts on the application of the procedural regulation of temptation investigation in bribery cases.
【學(xué)位授予單位】：南昌大學(xué)
【學(xué)位級別】：碩士
【學(xué)位授予年份】：2012
【分類號】：D918

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本文編號：1913457