西南石油大学学报(社会科学版) ›› 2011, Vol. 4 ›› Issue (5): 68-71.DOI: 10.3863/j.issn.1674-5094.2011.05.012

• 政治学与法学 • 上一篇    下一篇

经济犯罪取证对策研究

余宁 汪海   

  1. 1.西南政法大学警察科学研究所,重庆 400031; 2.重庆市璧山县人民检察院,重庆 璧山 402760
  • 收稿日期:1900-01-01 修回日期:1900-01-01 出版日期:2011-09-20

A STUDY OF INVESTIGATION METHODS OF ECONOMIC CRIMES

YU Ning WANG Hai   

  1. 1.Police Science Research Institute,Southwest University of Political Science and Law,Chongqing 400031,China;2.People′s Procuratorate of Bishan County,Bishan Chongqing 402760,China
  • Received:1900-01-01 Revised:1900-01-01 Online:2011-09-20

摘要: 经济犯罪在我国已经呈现高发态势多年,但一直难以有效的遏制其发展,究其原因主要还是经济犯罪发现难和取证难,而取证难又是打击经济犯罪中的难中之难。经济犯罪因其具有发案的延迟性、证据的特殊性,在侦查时取证的及时性要求高于一般的刑事案件。然而,由于经侦队伍素质不高、经济犯罪伴随大量的官员腐败、普通群众配合取证消极、犯罪证据易变、犯罪行为空间跨度大、证据转化较难等原因,严重妨碍经济犯罪侦查的及时取证。加强经侦队伍建设、掌握经济犯罪规律、采用一般与特殊手段相结合的侦查方法、加强与金融等部门的协作是解决经济犯罪侦查取证难的有效途径。

关键词: 经济犯罪, 刑事侦查, 证据, 书证, 取证对策

Abstract: The major reason for the failure to effectively curb economic crimes is the difficulties in discovering and obtaining of evidence in good time.And this makes it increasingly difficult to fight against economic crimes.The difficulties are mainly due to the retard of the disclosing of crimes and the unique nature of evidence.The inadequate economic police force,involvement of government officials in such crimes,unwilling and hesitated cooperation of the general public in evidence collecting are other reasons for such difficulties.Therefore,the authors conclude that overcoming of the difficulties lies in the promotion of professional qualification of economic police force,a command of the unique features of economic crimes and a closer cooperation with financial organizations.

Key words: economic crimes, crime investigation, evidence, documentary evidence, investigation method 

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