论毒品犯罪的金融调查

发布时间：2018-06-18 20:28

本文选题：毒品犯罪 + 金融调查　；参考：《湖南大学》2008年硕士论文

【摘要】： 毒品犯罪金融调查是缉毒部门在银行等金融机构的协助下,从毒资的流通环节中追查可疑资金的来源与去向,达到追缴毒品犯罪收益、发现毒品犯罪线索和惩治毒品犯罪洗钱的目的,以彻底地打击毒品犯罪的一种新的调查手段,其对侦查与控制毒品犯罪的作用与意义非常重大。毒品犯罪金融调查主要由对毒资和犯罪收益的查询和冻结组成,它需要侦查机关和金融机构密切配合。侦查机关要严格遵守法定程序,坚守相关原则,防止在调查过程中侵犯犯罪嫌疑人的合法权益。同时,金融机构也要依法积极配合侦查机关展开金融调查。金融调查也是证据调查,调查的成果可以成为刑事诉讼的证据。毒品犯罪侦查更强调主动控制,要加强对毒品流通市场的控制研究。毒品犯罪金融调查侦查措施的目的是查明毒品犯罪组织或人员的非法收益,获取不同程度的情报,揭露洗钱活动,追缴毒品犯罪人员所得经济利益,在打击毒品犯罪时“釜底抽薪”。尽管法律的作用不是万能的,我们还是应该用相关的法律来规范和完善金融调查措施,加强对毒品犯罪洗钱的金融控制,从反洗钱和追缴毒品犯罪收益的角度深入研究,并不断学习和借鉴外国的先进经验和做法。随着毒品犯罪的国际化,金融调查这一侦查措施的实现需要国际合作,并且越来越重要。对于处在外国境内的非法收益的搜查、扣押,我国无法独立执行,只能按照我国与有关国家缔结的司法协助条约,诉诸有关国家,请求给予司法协助。对于外国扣押的赃款赃物,应合理合法地提交移交请求,不应轻易放弃。
[Abstract]:The financial investigation of drug crimes is to trace the sources and whereabouts of suspected funds from the circulation of drug funds by the anti-drug department, with the assistance of banks and other financial institutions, in order to recover the proceeds of drug crimes. It is very important to find the clue of drug crime and punish the purpose of drug crime money laundering in order to strike a new investigation method of drug crime thoroughly, which is very important to the investigation and control of drug crime. The financial investigation of drug crime is mainly composed of the inquiry and freezing of the drug capital and the proceeds of crime, and it needs close cooperation between the investigating organs and the financial institutions. Investigation organs should strictly abide by legal procedures, adhere to relevant principles, and prevent criminal suspects from violating their legitimate rights and interests in the course of investigation. At the same time, financial institutions should also actively cooperate with investigative organs to launch financial investigations according to law. Financial investigation is also evidence investigation, the results of investigation can be used as evidence of criminal proceedings. Drug crime investigation emphasizes active control and studies on the control of drug circulation market should be strengthened. The purpose of the financial investigation and investigation measures for drug-related crimes is to find out the illegal proceeds of drug-related criminal organizations or personnel, to obtain information of varying degrees, to expose money laundering activities, and to recover the economic benefits derived from drug-related criminal personnel. In the fight against drug crime, "the bottom line". Although the role of the law is not omnipotent, we should use relevant laws to standardize and improve financial investigation measures, strengthen financial control over drug crime money-laundering, and conduct in-depth research from the perspective of anti-money-laundering and recovering the proceeds of drug-related crimes. And continue to learn and learn from the advanced experience and practices of foreign countries. With the internationalization of drug crime, the realization of financial investigation requires international cooperation and becomes more and more important. The search and seizure of illegal proceeds located in the territory of a foreign country cannot be carried out independently. It can only appeal to the country concerned in accordance with the treaty of mutual legal assistance concluded between China and the country concerned and request mutual legal assistance. For foreign seized stolen goods, the request for surrender should be reasonable and legal, and should not be easily abandoned.
【学位授予单位】：湖南大学
【学位级别】：硕士
【学位授予年份】：2008
【分类号】：D917

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