本文選題：毒品犯罪 + 金融調(diào)查��； 參考：《湖南大學(xué)》2008年碩士論文

【摘要】： 毒品犯罪金融調(diào)查是緝毒部門在銀行等金融機(jī)構(gòu)的協(xié)助下,從毒資的流通環(huán)節(jié)中追查可疑資金的來源與去向,達(dá)到追繳毒品犯罪收益、發(fā)現(xiàn)毒品犯罪線索和懲治毒品犯罪洗錢的目的,以徹底地打擊毒品犯罪的一種新的調(diào)查手段,其對偵查與控制毒品犯罪的作用與意義非常重大。 毒品犯罪金融調(diào)查主要由對毒資和犯罪收益的查詢和凍結(jié)組成,它需要偵查機(jī)關(guān)和金融機(jī)構(gòu)密切配合。偵查機(jī)關(guān)要嚴(yán)格遵守法定程序,堅(jiān)守相關(guān)原則,防止在調(diào)查過程中侵犯犯罪嫌疑人的合法權(quán)益。同時(shí),金融機(jī)構(gòu)也要依法積極配合偵查機(jī)關(guān)展開金融調(diào)查。金融調(diào)查也是證據(jù)調(diào)查,調(diào)查的成果可以成為刑事訴訟的證據(jù)。 毒品犯罪偵查更強(qiáng)調(diào)主動控制,要加強(qiáng)對毒品流通市場的控制研究。毒品犯罪金融調(diào)查偵查措施的目的是查明毒品犯罪組織或人員的非法收益,獲取不同程度的情報(bào),揭露洗錢活動,追繳毒品犯罪人員所得經(jīng)濟(jì)利益,在打擊毒品犯罪時(shí)“釜底抽薪”。 盡管法律的作用不是萬能的,我們還是應(yīng)該用相關(guān)的法律來規(guī)范和完善金融調(diào)查措施,加強(qiáng)對毒品犯罪洗錢的金融控制,從反洗錢和追繳毒品犯罪收益的角度深入研究,并不斷學(xué)習(xí)和借鑒外國的先進(jìn)經(jīng)驗(yàn)和做法。隨著毒品犯罪的國際化,金融調(diào)查這一偵查措施的實(shí)現(xiàn)需要國際合作,并且越來越重要。對于處在外國境內(nèi)的非法收益的搜查、扣押,我國無法獨(dú)立執(zhí)行,只能按照我國與有關(guān)國家締結(jié)的司法協(xié)助條約,訴諸有關(guān)國家,請求給予司法協(xié)助。對于外國扣押的贓款贓物,應(yīng)合理合法地提交移交請求,不應(yīng)輕易放棄。
[Abstract]:The financial investigation of drug crimes is to trace the sources and whereabouts of suspected funds from the circulation of drug funds by the anti-drug department, with the assistance of banks and other financial institutions, in order to recover the proceeds of drug crimes. It is very important to find the clue of drug crime and punish the purpose of drug crime money laundering in order to strike a new investigation method of drug crime thoroughly, which is very important to the investigation and control of drug crime. The financial investigation of drug crime is mainly composed of the inquiry and freezing of the drug capital and the proceeds of crime, and it needs close cooperation between the investigating organs and the financial institutions. Investigation organs should strictly abide by legal procedures, adhere to relevant principles, and prevent criminal suspects from violating their legitimate rights and interests in the course of investigation. At the same time, financial institutions should also actively cooperate with investigative organs to launch financial investigations according to law. Financial investigation is also evidence investigation, the results of investigation can be used as evidence of criminal proceedings. Drug crime investigation emphasizes active control and studies on the control of drug circulation market should be strengthened. The purpose of the financial investigation and investigation measures for drug-related crimes is to find out the illegal proceeds of drug-related criminal organizations or personnel, to obtain information of varying degrees, to expose money laundering activities, and to recover the economic benefits derived from drug-related criminal personnel. In the fight against drug crime, "the bottom line". Although the role of the law is not omnipotent, we should use relevant laws to standardize and improve financial investigation measures, strengthen financial control over drug crime money-laundering, and conduct in-depth research from the perspective of anti-money-laundering and recovering the proceeds of drug-related crimes. And continue to learn and learn from the advanced experience and practices of foreign countries. With the internationalization of drug crime, the realization of financial investigation requires international cooperation and becomes more and more important. The search and seizure of illegal proceeds located in the territory of a foreign country cannot be carried out independently. It can only appeal to the country concerned in accordance with the treaty of mutual legal assistance concluded between China and the country concerned and request mutual legal assistance. For foreign seized stolen goods, the request for surrender should be reasonable and legal, and should not be easily abandoned.
【學(xué)位授予單位】：湖南大學(xué)
【學(xué)位級別】：碩士
【學(xué)位授予年份】：2008
【分類號】：D917

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