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当今世界金融一体化和经济全球化方兴未艾,洗钱犯罪的迅猛发展使得社会财富和人们的个人财产遭到严重损失。2012年我国新修订后的刑事诉讼法明确增加了“技术侦查措施”一节内容,这是我国侦查诉讼法治化的一项重要举措,为公安机关、检察院侦查严重危害社会的犯罪案件提供了新的侦查方略,主要包括技术侦查、隐匿身份侦查和控制下交付3种特殊侦查措施,以及卧底侦查和诱惑侦查两种传统秘密侦查方式。这5种侦查措施为洗钱犯罪的侦查带来了重要的实用价值。
In today’s world of financial integration and economic globalization in the ascendant, the rapid development of money-laundering crime has caused heavy losses to social wealth and people’s personal property. In 2012, the newly revised Criminal Procedure Law of our country clearly added the section of “Measures for the Investigation of Technology”, which is an important measure for the rule of law in our country’s investigation proceedings. It provides the public security organs and procuratorates with criminal cases of serious crimes against the society The new investigation strategy mainly includes three special investigation measures such as technical investigation, concealed identity investigation and controlled delivery, as well as two traditional secret investigation methods such as undercover investigation and temptation investigation. These 5 kinds of investigation measures bring important practical value for the investigation of money laundering crime.