贿赂犯罪适用诱惑侦查的问题研究

发布时间：2018-05-20 06:00

本文选题：诱惑侦查 + 贿赂犯罪　；参考：《南昌大学》2012年硕士论文

【摘要】：古语云“千里之堤,溃于蚁穴”,贿赂犯罪的行为人就尤如蝼蚁,侵蚀着国家政权的基石,动摇国家和社会的和谐稳定,其危害性不容忽视。作为承担着打击和预防职务犯罪职能的检察机关,如何应对这严峻的反腐败斗争形势和任务,如何在这场正义与邪恶的较量中有所作为,有效的侦查手段即是披荆斩棘的利器。但当前贿赂犯罪呈现出的隐蔽化、复杂化及智能化特点,及由此带来的证据固定难度大,行为人抵触情绪烈,反侦查、规避能力强,外界阻挠因素多,线索成案机率低等侦查困境,致使传统的被动型侦查手段无法满足侦查的现实需要,显得捉襟见肘。世界其他国家侦查机关面对此困境也纷纷调整思路,寻求新的侦查手段,“诱惑侦查”随之成为关注的焦点,同时也带来了诸多的争议。一方面,它属于一种主动型侦查手段,体现出“由证到供”的侦查模式,具有事前积极防卫功能,对于某些特殊、疑难案件的侦破能发挥出较之以传统侦查手段更好的功效,且在实践中已得到了证实与认可；另一方面,它又存在一定的侵权风险,有滋意扩张的不良倾向,对它的准确把握与操作运用,司法机关无所适从。鉴于目前我国关于诱惑侦查的法律规范仍属空白,本文拟从该理论问题中选取其中一个点,即具体到贿赂犯罪案件中能否适用且如何适用诱惑侦查作为研究对象,从介绍贿赂犯罪和诱惑侦查的概述入手,剖析贿赂犯罪的特征、侦查困境等,继而延伸到我国诱惑侦查的立法和司法现状、贿赂案件适用诱惑侦查的障碍及必要性、可行性,最后对贿赂案件适用诱惑侦查的程序性规制提出自己的思考。
[Abstract]:As the old saying goes, "a thousand miles of levees break down in the nest", the perpetrators of bribery crime are like ants, eroding the cornerstone of state power, shaking the harmony and stability of the country and society, and its harmfulness cannot be ignored. As a procuratorial organ with the function of attacking and preventing job-related crimes, how to deal with the severe situation and task of the anti-corruption struggle, how to do something in this contest of justice and evil, the effective means of investigation is a sharp weapon. However, the current bribery crime presents the characteristics of concealment, complexity and intelligence, and the difficulty of the evidence fixation, the strong resistance of the perpetrator, the strong ability of anti-investigation, the strong ability of circumvention, and many external obstruction factors. Because of the low probability of investigation, the traditional passive investigation method can not meet the practical needs of investigation. In the face of this dilemma, the investigation organs of other countries in the world have adjusted their thinking one after another to seek new investigative techniques, and "enticement investigation" has become the focus of attention and brought many controversies at the same time. On the one hand, it belongs to a kind of active investigative technique, which embodies the investigation mode of "from evidence to supply", and has the function of positive defense in advance. For some special cases, the detection of difficult cases can play a better effect than the traditional investigative means. And in practice has been confirmed and approved; on the other hand, it also has a certain risk of infringement, there is a negative tendency to expand, to its accurate grasp and operation, the judiciary is at a loss. In view of the fact that the current legal norms on enticement investigation in China are still blank, this paper intends to select one of the points from the theoretical problem, that is, whether and how to apply the temptation investigation in bribery crime cases as the research object. Starting with the introduction of bribery crime and temptation investigation, this paper analyzes the characteristics of bribery crime, the difficulties of investigation and so on, and then extends to the legislative and judicial status quo of temptation investigation in our country, and the obstacles and necessity and feasibility of applying temptation investigation in bribery cases. Finally, the author puts forward his own thoughts on the application of the procedural regulation of temptation investigation in bribery cases.
【学位授予单位】：南昌大学
【学位级别】：硕士
【学位授予年份】：2012
【分类号】：D918

【参考文献】