操纵证券市场犯罪案件侦查困境及其对策研究

发布时间：2018-05-15 02:18

本文选题：操纵证券市场犯罪案件 + 侦查意识　；参考：《湖北大学学报(哲学社会科学版)》2017年03期

【摘要】：操纵证券市场犯罪案件是一种严重的证券犯罪案件,它对我国证券市场的健康发展具有严重危害性,因而是证券监管部门和司法机关打击的重点。但在实践中,侦查机关在办理操纵证券市场犯罪案件时往往会遇到许多困难,如发现难、取证难、认定难等问题使得侦查机关陷入被动。当然,这些侦查难点产生的原因是多方面的,包括我国证券市场自身的因素、操纵行为人方面的因素、侦查机关方面的因素以及相关法律制度的不完善。侦查机关应当结合自身的实际情况,从多个方面探讨应对之策,如完善案件线索发现机制,扩大案件来源;强化侦查人员的侦查意识,提高专业素质;根据案件特点,确定侦查途径;不断完善侦查措施,采取多种侦查手段等。
[Abstract]:The crime case of manipulating the securities market is a kind of serious securities crime case, it has serious harm to the healthy development of the securities market of our country, therefore it is the focal point of the securities supervision department and the judicial organ to crack down. However, in practice, the investigative organs often encounter many difficulties in handling criminal cases of manipulating the securities market, such as difficult to find, obtain evidence, identify difficulties, and so on, which makes the investigation organs fall into a passive position. Of course, there are many reasons for these difficulties, including the factors of our country's securities market, the factors of manipulating the actors, the factors of the investigation organs and the imperfections of the relevant legal system. The investigation organ should combine its own actual situation and probe into the countermeasures from many aspects, such as perfecting the mechanism of finding the case clues, expanding the source of the case, strengthening the investigation consciousness of the investigators, improving the professional quality, and according to the characteristics of the case, To determine the way of investigation, to improve the investigation measures, to adopt various investigative techniques, etc.
【作者单位】：中南财经政法大学刑事司法学院;
【基金】：中国法学会资助项目:CLS(2006)STZX 10 中南财经政法大学刑事司法学院研究生创新教育计划项目(编号:2016BZ02)的资助
【分类号】：D922.287

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