走私犯罪与诱惑侦查

诱惑侦查是当今世界许多国家侦查走私犯罪的重要措施和手段,我国也在不同程度地适用这一有效方法。由于缺乏必要的规范和指导,实践中存在不少问题,影响了其效能的充分发挥,也极易侵害公民的合法权益。鉴此,本文分析了走私犯罪案件运用诱惑侦查的条件,提出了走私犯罪案件诱惑侦查中诱饵的设计方案,以及走私犯罪案件诱惑侦查的策略和方法,以期能对我国当前的缉私实践提供借鉴。     

国际邮件走私毒品犯罪取证思路研究

国际邮件走私毒品犯罪案件具有发案率高、隐蔽性强等特点,且受查验场所、查验对象和查验技术等现实条件的制约,使得案件的调查取证工作容易陷入困局。因此,国际邮件走私毒品犯罪的取证工作需要进一步强化侦查人员的证据意识,规范证据收集工作的合法程序。并拓宽侦查取证的思路,围绕涉毒邮件、犯罪嫌疑人的通讯方式、毒资的支付、案件相关人员以及域外证据五个方面,收集、固定证据,以证明案件事实,提高对国际邮件走私毒品犯罪的打击力度。     

走私与反走私——来自浙闽粤沿海的报告(下)

缉私人员的功勋和苦衷 在反走私中,作为职能部门的海关,以及公安、司法、工商等部门进行了艰苦的工作。没有他们在把守国门,走私的泛滥不知会是什么样子。他们胸前是应当挂上一枚硕大奖章的。 被授予“全国海关劳动模范”的九龙海关缉私队分队长李如辉,十年来出生入死于大鹏湾,与同志们一起查获了一起又一起海上走私     

人体携毒案件中的证据形式及其固定

利用人的身体携带毒品,在我国并不是一个独立的罪名,而是走私、贩卖、运输毒品犯罪中一种越来越常见的藏毒形式。人体携带毒品犯罪中的证据,既有其他案件中常见的证据形式和证据特点,也有其独有的证据形式及证据特点。昆明铁路公安局在对近十年查获的人体携带毒品案件进行综合分析后,基于犯罪嫌疑人藏毒、携毒的方式,以及查缉手段、技术设备的应用,对这类案件中的常见证据及其固定、收集,进行了深入的研究探讨。     

缉私警务基本范畴体系刍议

缉私警务是指海关缉私部门依照法律规定,对涉嫌走私的行为依法查处并予以处罚的警务活动。在缉私警务研究过程中,通过一定方法,按照一定逻辑规则,对缉私警务活动及其规律进行高度概括和抽象,构建缉私警务基本范畴体系,能够从根本上揭示缉私警务活动的本质,进而勾勒出缉私警务的学科专业理论体系。缉私警务基本范畴构成了缉私警务学科专业的基石,它解决的是从什么角度、范围出发开展学科专业体系建设的问题。     

内陆走私不容忽视

针对内陆关区的特点。沈阳海关与当地检察院、法院一起,在全国较早地就当前打击走私犯罪过程中,侦查机关与检、法之间容易产生矛盾和容易造成案件久拖不决的问题进行了研究并探索了解决办法。内陆走私不容忽视沈阳海关的管辖范围包括辽宁北部和西部8个市,1999年1月他们成立了走私犯罪侦查分局。作为一个内陆海关,沈阳关区地区虽然不如一些沿海地区走私情况那么严重,但走私问题也时有发生。鸭绿江走私近年来比较严重。走私货物运销网     

“打黑除恶”要破十大难题

《瞭望新闻周刊》在采访中了解到, 由于法律、管理、保障、工作方法等各方面因素的综合作用,目前我国“打黑除恶”工作面临十个方面的困难: 一是相关法律、法规不完备,而且刑法对黑恶犯罪量刑过轻。公安、检察、法院对黑恶犯罪团伙案件的证据认定、案件定性等方面意见不一致,对黑社会性质组织成员处罚过宽,许多犯罪成员仅以个案予以认定,根本谈不上从严从重打击,客观上助长了黑恶势力的气焰,影响了对黑恶犯罪的打击力度。此外,我国法律对证人的保     

动车组列车旅财案件的特点及侦控对策

动车组列车旅财案件近期呈现急剧上升并有蔓延之势。动车旅财犯罪的打防工作本身存在发现控制难、捕捉现行少、侦破效率低等问题。各铁路公安部门应根据此类案件的规律特点,结合铁路刑侦工作的实际,坚持打防并举的方针,建立打击动车组旅财犯罪的工作机制,加强打击现行犯罪队伍专业建设和战术研究,重视对动车组发案信息的采集分析,提高经营侦查和串并能力等是打击动车组列车旅财案件的有效对策。     

我国涉税犯罪现状、趋势与侦查对策探析

当前,我国涉税犯罪总体呈高发态势,涉税犯罪逐渐呈现出总量继续上升,犯罪主体、侵害领域及地域泛化的宏观趋势和虚开发票犯罪、骗取出口退税犯罪发案增多,逃税犯罪、制售假发票犯罪发案减少的微观趋势。公安机关应当经营警税大情报系统,提升侦查信息化水平;拓宽案件来源渠道,把握侦查主动;强化立案审查;将内查与外调相结合,形成证据锁链,从而加强打击涉税犯罪的能力。     

浅议网络诽谤罪

网络时代的到来,涉及"网络言论自由"的案件也越来越多,在现实生活中,网络诽谤案件屡屡发生,但"网络诽谤罪"模糊、滞后的规定与现实生活网络诽谤案件的激增产生了强烈的冲突。从现阶段我国关于网络诽谤罪的立法来看,仅有部分法律中涉及某些网络侵权、网络犯罪等问题,尚未有一部系统的、全面的、行之有效的法律将网络诽谤犯罪纳入其内。结合我国现行法律规定以及网络发展的特点,可从明确公安职责及在自诉案件中的协助调查权、建立健全辅助立法以及加强网络服务商的责任等方面创设"网络诽谤罪"。     

公与私：中国行业协会的矛盾定位解析

改革开放以来，随着市场经济的发展，行业协会作为一种同类企业间的联合互益组织在社会经济生活中起着日益重要的作用。但由于行业协会本身所蕴含的的市场性以及我国对行业协会的特殊定位，其公益性与私益性的冲突已经成为制约我国行业协会发展的首要因素，因此唯有在认真探讨市场化的主流趋势与非营利化的新兴走向之间的异同，才能重新定义我国行业协会的发展路径，以期实现行业的善治。     

From Reagan to Trump: The Origins of US Neoliberal Protectionism

Donald Trump is often seen as a radical departure from the neoliberalism that has shaped recent American history and, at first glance, nowhere does this seem truer than on trade. Trump’s support for protectionism certainly seems to depart from neoliberalism, which we are used to thinking of as involving unqualified support for free trade. But should this really be seen as a departure? This paper argues that, instead, Trump’s trade policy should be seen a kind of ‘neoliberal protectionism’, which seeks to use the coercive power of the state to force other nations to conform to a market‐based economic logic. The origins of this neoliberal protectionism can be traced back to the 1980s when debates about foreign industrial policies first caused the United States to adopt a more aggressive approach to trade. From this perspective, Trump’s trade policy represents not a rejection of neoliberalism but an extreme articulation of it.     

China in the dynamic Asia‐Pacific region

The Chinese economy has experienced spectacular growth in recent years. Despite its huge trade and investment potential, China today remains an insignificant player in the world economy. But the emerging Chinese economy has already profoundly changed the pattern of trade and investment flows in the Asia‐Pacific region. Over the years, the Chinese economy has been steadily integrated with its neighbouring economies of Japan, the NIEs and ASEAN, which are all well known for their dynamic growth. The growing integration of the Chinese economy, with its huge economic potential, into the Asia‐Pacific region will enhance the region's prospects for further growth. Most Asia‐Pacific economies take a positive view of China's increasing economic involvement in the region as a new source of economic opportunity. It is in such a regional rather than the global context that the immediate effects of China's recent economic upsurge should be gauged.     

基于行业组织的行业管理的实证研究

行业组织通过影响政府行为来实现和维护会员企业乃至整个行业的共同利益;行业组织通过服务于企业,客观地起到了协助政府贯彻实施经济发展方针和行业政策、产业政策的协调监管作用.本文在调研的基础上分析了我国行业组织的发展状况,对我国行业组织促进行业发展、企业成长的积极作用进行了总结与概括,指出行业组织是行业利益的代言人,行业组织是行业经济运行的协调监管者和督战者.     

British Trade Unions and European Union Integration in the 1990s: Politics versus Political Economy

This article evaluates the changing assessments within the British trade union movement of the efficacy of European Union integration from the viewpoint of labour interests. It argues that there has been a marked further 'Europeanisation' of British trade unionism during the 1990s, consolidating an on-going process which previous research shows began in earnest in the mid 1980s. A shift in trade union economic policy assessments has seen the decisive abandonment of the previously dominant 'naive' or national Keynesianism. While there remain important differences in economic perspective between unions, these are not such as would create significant divisions over the question of European integration per se , the net benefits of which are now generally, though perhaps not universally, accepted. The absence of fundamental divisions is evident from a careful assessment of the debates about economic and monetary union at TUC Congress. The Europeanisation of British trade unionism needs to be seen within the context of an emergent regionalism, in Europe and elsewhere. It can best be understood as a rational response by an important corporate actor (albeit one whose national influence has been considerably diminished in recent decades) to globalisation and a significantly changing political economy environment.     

Foreign direct investment,information and communication technology,trade, and economic growth in the South Asian Association for Regional Cooperation countries: An empirical insight

Information and communication technology (ICT) is one of the key sectors promoting economic growth in the present modern era of globalization. It promotes technological advances in global communications as well as production techniques and contributes to economic growth and development. Most of the economic activities, including international trade and foreign direct investment (FDI), are largely dependent on various modern sources of ICT. The objective of this study is to examine the dynamic relationship between FDI, ICT, trade, and per capita gross domestic product growth across the South Asian Association for Regional Cooperation (SAARC) developing nations from 2000 to 2017. We have used different panel estimates such as fully modified ordinary least squares, dynamic ordinary least squares, Fisher–Johansen cointegration test, panel autoregressive distributed lag, and Dumitrescu–Hurlin causality. We found existence of unidirectional causality from FDI to ICT and bidirectional causal relationship between trade and ICT. The outcome of our study suggests policy recommendations for improving the standards of ICT, specifically focusing on economic growth, trade openness, and facilitation of foreign investment in the SAARC countries.     

Impact of trade and investment on income surge in Bangladesh: Evidence from trade liberalization regime

Trade and investment are crucial drivers of economic growth. Successful execution of trade and investment policy can elevate a developing country to a sustained growth path and make it self-reliant. Bangladesh implemented a trade liberalization policy in the 1980s, deviating much from its conservative trade policy. This article assesses the impacts of trade, investment in physical as well as human capital, and a few trade policy variables on income surge for the liberalized regime. The econometric analysis finds that export, import, and domestic investment stimulate income. The impact of foreign investment is not conducive. Public spending on education also contributes to the income surge. Among the policy variables, trade openness and currency depreciation produce a beneficial impact. Population growth retards economic growth. The baseline results hold in the estimations involving several specifications of variables and testified as robust. The article views that a comprehensive approach to trade and investment policy would ensure the comparative advantage of trade and the well-being of Bangladesh.     

The Role of Informal Institutions in U.S. Immigration Policy: The Case of Illegal Labor Migration from Kyrgyzstan

Immigration is a sensitive topic on the American political, social, and economic agenda. Globalization as well as the end of the Cold War have meant that people are on the move worldwide as never before. Millions of people from poor countries migrate to richer ones to provide better lives for themselves and their families through legal and illegal channels. Heated debates surround this subject. A dramatic divide persists between proponents, who equate immigration policy with civil rights, and opponents, who cite the burden of illegal immigration on public education and public welfare systems. The author argues that informal institutions involved in migration processes, such as migrant smuggling networks, explain why the current crisis persists. The role of informal institutions is examined by focusing on those who migrate from Kyrgyzstan to the United States seeking low‐wage labor. The author generalizes how formal and informal institutions interact in the processes of migration and how informal institutions decisively influence immigration‐related policies in the United States.     

Trade liberalization and the spread of regulatory institutions: The case of Chile

It is currently widely recognized that trade liberalization leads not only to deregulation but also to re‐regulation. However, it is less well understood how trade agreements and trade liberalization affect domestic regulatory institutions. This article aims to contribute to such an understanding through a case study of Chile. Since 1990, Chile has pursued a strategy of economic integration through bilateral, regional, and multilateral agreements. The study shows how this strategy has led to the partial implementation of a patchwork of competing regulatory institutions, many of which can trace their roots to the domestically preferred institutions of Chile’s major trading partners.     

“登记手册”与加工贸易活动中的走私犯罪案件侦查

登记手册一直是海关监管加工贸易的重要工具,但在实物流和资金流的流转过程中会引起经济行为的变化,甚至会引发经济犯罪。为遏止经济犯罪的发生和发展,行政部门必须强化行政监管,公安机关应加强业务培训,提高经侦民警发现和甄别经济犯罪的能力,并且要充分调动社会各界大胆检举揭发经济犯罪的积极性,从而为经济建设保驾护航,维护良好的市场经济秩序。