国际侦查合作的基本问题研究

发布时间：2018-09-17 18:39

【摘要】：近几年来，随着经济和科技的迅猛发展，国际犯罪的形势也愈加严峻，各种犯罪日益猖獗，尤其是恐怖主义犯罪、经济犯罪，严重影响整个国际社会的秩序和管理，对我们国际侦查合作提出了新的挑战。现代化交通工具的发达、国家边界的开放，以及现代化科学技术的广泛应用，为犯罪分子逃避法律制裁提供了极大的便利条件。面对如此严峻的形势，，我们应加强与世界各国、国际刑警组织和其他国际社会力量的交流和合作，建立长期有效地合作机制，广泛地传递犯罪的情报和线索，形成一个国际性的“法网”，彻底地预防和打击国际犯罪、跨国犯罪以及涉外犯罪。本文共分为四个部分：第一部分首先对国际侦查合作的概念进行界定，以区别于国际侦查协作、国际警务合作以及刑事司法协助等相关概念，同时进一步对国际侦查合作的适用对象进行阐述，以确定国际侦查合作的范围。第二部分主要论述国际侦查合作的具体方式和原则。国际侦查合作具体方式主要包括犯罪信息的交流、追缴犯罪收益、控制下交付、缉捕犯罪嫌疑人等等。而本文将从国际法意义上的国际侦查合作的基本原则和国际侦查合作所特有的基本原则两个方向对国际侦查合作的原则进行阐述。第三部分归纳分析了我国国际侦查合作运行的现状以及所遇到的障碍与难题，并为引出第四部分做了铺垫。第四部分是本文的重中之重，即国际侦查合作的现状和完善，只有了解现状，寻找、发现问题，才能更好的解决问题。面对经济全球化和科技迅猛的发展给我们带来的新挑战，我们应根据新情况着力调整各国在法律上的衔接关系，以强化在预防和控制国际犯罪上的国际侦查合作。
[Abstract]:In recent years, with the rapid development of economy and science and technology, the situation of international crime has become more and more serious, and various kinds of crimes have become increasingly rampant, especially terrorist crimes and economic crimes, which have seriously affected the order and management of the entire international community. It poses a new challenge to our international investigative cooperation. The development of modern means of transportation, the opening of national borders, and the wide application of modern science and technology provide a great convenience for criminals to evade legal sanctions. In the face of such a serious situation, we should strengthen exchanges and cooperation with countries around the world, Interpol and other forces of the international community, establish long-term and effective cooperation mechanisms, and widely disseminate criminal intelligence and clues. To form an international legal network to prevent and combat international, transnational and foreign crimes. This paper is divided into four parts: the first part defines the concept of international criminal investigation cooperation, which is different from the related concepts such as international investigation cooperation, international police cooperation and criminal judicial assistance. At the same time, the applicable object of international investigation cooperation is expounded to determine the scope of international investigation cooperation. The second part mainly discusses the concrete ways and principles of international investigation cooperation. The specific ways of international investigation cooperation mainly include the exchange of criminal information, the recovery of criminal proceeds, the controlled delivery, the arrest of criminal suspects and so on. This article will expound the principle of international investigation cooperation from two aspects: the basic principles of international investigation cooperation in the sense of international law and the special basic principles of international investigation cooperation. The third part summarizes and analyzes the current situation, obstacles and difficulties in the operation of international investigative cooperation in China, and paves the way for the introduction of the fourth part. The fourth part is the most important part of this paper, that is, the status quo and perfection of international investigative cooperation, only to understand the current situation, to find out the problem, can better solve the problem. In the face of the new challenges brought by the economic globalization and the rapid development of science and technology, we should adjust the legal connection of various countries according to the new situation in order to strengthen the international investigation cooperation in the prevention and control of international crime.
【学位授予单位】：西南政法大学
【学位级别】：硕士
【学位授予年份】：2013
【分类号】：D918

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