互联网金融犯罪的特点与侦防对策研究

发布时间：2018-07-15 22:39

【摘要】：作为金融的重要业态之一,互联网金融在蓬勃发展出现多种模式的同时也滋生了经济犯罪等诸多问题,这对公安机关打击防控经济犯罪工作提出了新的挑战。由于互联网金融兼具互联网时代和传统金融的特征,互联网金融犯罪在触犯传统经济犯罪罪名的同时亦衍生了专业化、智能化等自身特点,加之专业技术、情报信息基础等方面的短板,互联网金融犯罪的侦查防范存在诸多现实困难。因此需要以情报技术为主导,通过对情报信息的收集和分析助力已发案件的侦查,梳理人员、资金流向。同时也要建立情报导防、部门协作、风险防控、集群战役等专业工作机制,从源头上防范互联网金融犯罪的发生。
[Abstract]:As one of the important forms of finance, Internet finance has emerged many kinds of models while developing vigorously, and has also brought forth many problems such as economic crime, which has put forward new challenges for public security organs to crack down on the work of preventing and controlling economic crimes. As Internet finance has the characteristics of both the Internet era and traditional finance, Internet financial crimes not only commit crimes of traditional economic crimes, but also give rise to their own characteristics, such as specialization and intelligence, as well as professional technology. There are many practical difficulties in the investigation and prevention of Internet financial crimes. Therefore, information technology should be taken as the leading factor, and the collection and analysis of intelligence information should help the investigation of cases that have been sent, and carding out the flow of personnel and funds. At the same time, it is necessary to establish professional working mechanisms such as information reporting and prevention, departmental cooperation, risk prevention and control, cluster campaign, and so on, so as to prevent the occurrence of Internet financial crimes from the source.
【作者单位】：菏泽市公安局经济犯罪侦查支队;山东警察学院侦查系;
【分类号】：D924.3

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