涉众型经济犯罪及其治理研究——以山东省为例

发布时间：2018-08-31 14:48

【摘要】：2012年以来,山东省涉众型经济犯罪以合同诈骗、非法经营、制售伪劣商品、非法集资犯罪为主,这些犯罪给山东省的经济秩序和受害人财产造成了极大损害。该类犯罪具有案件类型相对集中;犯罪手段升级加快,网络化特征突出;涉及领域不断扩大;社会危害严重,维稳形势严峻等特点。在办理该类案件时存在取证困难;涉案资产追缴和处置困难;查处深挖难;案件协调难;案件善后难,维稳压力大;部门协作配合不畅;预警机制不够完善,社会管理薄弱等问题。为有效遏制该类案件的高发态势,最大限度地减少其带来的危害,应在充分发挥公安机关已有情报预警功能的基础上,重点采取健全办案责任体系,创新办案方式,建立合成作战、资产处置、政府相关部门联动协作机制等措施。
[Abstract]:Since 2012, contract fraud, illegal operation, production and sale of fake and inferior commodities and illegal fund-raising have been the main types of economic crimes in Shandong Province. These crimes have caused great damage to the economic order and the property of the victims in Shandong Province. This kind of crime has the characteristics of relatively concentrated cases, accelerated upgrading of criminal means, prominent characteristics of network, continuous expansion of related fields, serious social harm and severe situation of maintaining stability, and so on. There are difficulties in obtaining evidence in handling such cases; difficulties in recovering and disposing of the assets involved; difficulties in investigating and dealing with deep digging; difficulty in coordinating cases; in handling cases after the case is difficult; in maintaining stability under great pressure; in coordination between departments; and in the inadequacy of the early warning mechanism. Weak social management and other problems. In order to effectively curb the high incidence of this kind of cases and minimize the harm caused by them, we should, on the basis of giving full play to the functions of public security organs' existing information and early warning, focus on improving the system of handling cases and innovating the ways of handling cases. The establishment of synthetic operations, asset disposal, government departments and coordination mechanisms and other measures.
【作者单位】：山东警察学院经济犯罪侦查系;
【基金】：山东省社科规划项目“山东省涉众经济犯罪发展态势及侦防对策研究”(项目编号:15CFXJ35)的阶段性成果
【分类号】：D924.3

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