打击传销犯罪案件侦查新模式

创新打击传销犯罪侦查模式,要充分利用信息化侦查手段,拓展传销犯罪的线索来源。通过慎密侦查,精心经营案件线索,初步查明犯罪事实,准确定性;充分做好准备工作,制定处置预案;组织力量,明确分工,抓捕犯罪嫌疑人,取缔传销窝点;跟踪资金流向,准确认定传销犯罪的组织者与领导者;彻底摧毁传销组织、杜绝传销行为,标本兼治,实现法律效果与社会效果的统一。

A New Detection Model for Cracking Down on Pyramid-marketing Crimes

Innovation of detection models for cracking down on pyramid-marketing crimes calls for full utilization of information detection approaches and expansion of the source for detecting pyramid-marketing crimes.The article suggests that a collection of detection tactics should be adopted to achieve unity of legal effects and social effects,which include as follows:investigations should be elaborately designed for accurate conviction;full preparations should be made to develop case handling plans;precise planning should be made to crack down on pyramid marketing dens;fund flow should be closely tracked down to accurately identify organizers and leaders in pyramid-marketing crimes and completely destroy pyramid marketing organizations.