假币犯罪案件的特点和侦防对策

假币犯罪,是指以假货币为犯罪对象,严重妨害国家货币管理制度,应受刑罚处罚的行为。近年来,我国假币犯罪呈高发态势,主要有以下特点:涉及的面额、币种多样;犯罪活动日趋专业化、团伙化;流动性增强,犯罪地域不断扩大;仿制水平越来越高,不易识别。侦查应重点围绕其中容易产生的暴露点进行,通过鉴定;查堵贩卖假币各环节,追踪假币源头;深入特种行业寻找线索;加强侦查协作等途径实施。应从加大反假币宣传,广泛发动群众;建立反假币专业警察队伍,加大假币案件的预防查处力度;加强特种行业管理,提高假币的一线堵截能力等方成开展预防工作。

The characteristics of criminal cases involving counterfeit money and anti-surveillance measures

Counterfeit money crime,is to leave monetary targets for crime,serious prejudice to the national currency management system,should be subject to penalties for acts of punishment. In recent years,China's counterfeit money with high crime situation,mainly in the following characteristics: the denomination,currency and varied criminal activities become increasingly specialized,groups of mobile enhancements,the geographical expansion of crime;increasingly high level of imitation,not easy to identify. The investigation should focus on the implementation of which easily lead to the exposure point,the identification;Seizing various aspects of trafficking in counterfeit money,tracking the source of counterfeit money;special in-depth industry to find clues to enhance detection of collaboration.Criminal cases involving counterfeit currency,the preventive measures should step up anti-counterfeit money propaganda,mobilize the masses.To establish an anti-counterfeit money professional police force and intensify the prevention of counterfeit money case investigation and handling.Special industry to strengthen management,improve the ability to intercept the first line of counterfeit money.