网络传销犯罪的立法思考与侦查对策

发布时间：2018-03-13 06:39

本文选题：传销　切入点：网络传销犯罪　出处：《华东政法大学》2012年硕士论文　论文类型：学位论文

【摘要】：近年来，随着互联网在日常生活和现代商业中的广泛应用，互联网交易的低成本、高效率、传播广等特点，非常适合其在传销行为中被重点利用，，使其成为了传销组织趋之若鹜的重要工具，传统的传销犯罪逐渐向网络传销犯罪发展。较之前者，后者发展速度快、危害程度大、查处难度大，给执法部门的监管和查处带来了新的课题。本文试从现阶段网络传销犯罪的概念、模式、特点、表现形式、与传统传销犯罪异同、立法状况、侦查对策等方面分析入手，探索切实可行的监管方案和查处对策，为执法部门提供有效参考。全文共分五章，具体内容如下：第一章介绍了网络传销的由来及网络传销犯罪的定义。互联网在人们生活中的广泛使用，使其被传销犯罪分子加以重点利用。同时由于我国政府持续以高压态势打击传销犯罪，传销组织者试图将互联网作为躲避执法的一道“防火墙”，导致了网络传销犯罪的产生及蔓延。目前学理上尚未明确网络传销犯罪的概念，笔者试参考传销犯罪的概念对其定义。第二章介绍了网络传销的模式、网络传销犯罪的特点及与传统传销犯罪关系。一般认为，网络传销模式分为传统传销的网络版模式、网络信息传销模式、新兴互联网传销模式。网络传销犯罪具有隐蔽性高、跨区域性强、欺骗性强、结算资金迅速、发现、查处困难等特点，其与传统传销犯罪既有联系又有区别。第三章介绍了笔者对于网络传销犯罪的立法思考。目前我国没有一部全国性的电子商务法规，司法实际中打击网络传销犯罪参照关于传销犯罪的立法，这种法律适用模式有其不足之处。笔者在对其进行分析的基本上，参考国外就相同问题的立法经验，对完善网络传销犯罪的立法提出建议。第四章介绍了网络传销犯罪的立案管辖问题。由于网络传销犯罪的特殊性和与传销的刑事管辖权理论的不兼容性，故传统的级别管辖与地域管辖对网络传销犯罪不尽适用，有必要重新确立相关原则完善网络传销犯罪的管辖权标准。第五章介绍了网络传销犯罪的侦查对策。对此，目前网络传销犯罪的宏观侦查模式在侦查协作、侦查介入、侦查技术、侦查公开均存在缺陷，不利于及时有效地打击犯罪，有必要对其进行重建。其次，要进一步深入研究网络传销犯罪侦查和取证的具体策略、方法。
[Abstract]:In recent years, with the wide application of the Internet in daily life and modern business, the characteristics of Internet transaction, such as low cost, high efficiency and wide dissemination, are very suitable to be used in pyramid marketing. It has become an important tool for pyramid marketing organizations, and the traditional pyramid selling crime has gradually developed to the network pyramid selling crime. The latter has developed faster, more harmful and more difficult to investigate and deal with. This paper tries to analyze the concept, mode, characteristics, manifestation, similarities and differences between the network pyramid selling crime and the traditional pyramid selling crime, legislative status, investigation countermeasures and so on. To explore feasible supervision scheme and investigation and punishment countermeasures, to provide effective reference for law enforcement departments. The full text is divided into five chapters, the specific content is as follows:. The first chapter introduces the origin of network pyramid selling and the definition of network pyramid selling crime. It has been used mainly by pyramid selling criminals. At the same time, because our government continues to crack down on pyramid selling crimes with high pressure, The organizer of MLM tries to take the Internet as a "firewall" to evade the law enforcement, which leads to the emergence and spread of the crime of MLM. At present, the concept of MLM is not clear in theory, and the author tries to refer to the definition of MLM crime with reference to the concept of MLM. The second chapter introduces the mode of network pyramid selling, the characteristics of network pyramid selling and its relationship with traditional pyramid selling. The crime of network pyramid selling has the characteristics of high concealment, strong cross-regional, deceptive, quick settlement of funds, discovery, difficulty in investigation and so on, which is not only related to but also different from the traditional pyramid selling crime. The third chapter introduces the author's legislative thinking on the crime of network pyramid selling. At present, there is no national electronic commerce regulation in our country. In judicial practice, the crime of network pyramid selling is dealt with by reference to the legislation on pyramid selling. This mode of law application has its shortcomings. The author makes some suggestions to perfect the legislation of network pyramid selling crime by referring to the foreign legislative experience on the same problem. Chapter 4th introduces the jurisdiction of the network pyramid selling crime. Because of the particularity of the network pyramid selling crime and the incompatibility with the criminal jurisdiction theory of the network pyramid selling, the traditional level jurisdiction and regional jurisdiction are not applicable to the network pyramid selling crime. It is necessary to re-establish relevant principles to perfect the jurisdiction standard of network pyramid selling crime. Chapter 5th introduces the investigation countermeasure of network pyramid selling crime. In view of this, at present, the macro investigation mode of network pyramid selling crime has defects in investigation cooperation, investigation intervention, investigation technique and investigation openness, which is not conducive to cracking down on crime in time and effectively. It is necessary to reconstruct it. Secondly, it is necessary to further study the specific strategies and methods of network pyramid selling crime investigation and evidence collection.
【学位授予单位】：华东政法大学
【学位级别】：硕士
【学位授予年份】：2012
【分类号】：D924.3;D918

【参考文献】