关于涉及帮会性质案件的分析与思考

帮会在我国历史上有一定渊源，当前的现实环境又为广东的帮会发展及犯罪奠定了基础，本文针对几起案件的梳理分析，认为帮会犯罪未成气候，但要引起高度警惕，并立足于国际上、历史上帮会的发生发展，强调要从讲政治角度打击、预防、治理，主张既要从大刑事政策角度，加强和谐社会建设，强调各部门的联防联动，又要从具体的刑法、刑诉法及反洗钱配套法规修改完善等角度入手，做好应对之策。     

“信义”伪装下的极端集体主义幽灵——帮会文化剖析

帮会文化本质上是一种追求基于私人情谊的小集团利益的极端集体主义，它吸收了包括崇尚暴力在内的传统文化中保守、落后的因素，并发展出一套秘密性的组织行为规范。帮会文化不仅是黑社会组织的文化支撑，而且也在各种社会群体和阶层间时隐时现。在人类政治文明不断进步的今天，帮会文化的狭隘性和欺骗性已经成为建设民主、法制社会的严重障碍。     

关于涉及帮会性质案件的分析与报告

帮会在我国历史上有一定渊源,当前的现实环境又为广东的帮会发展及犯罪奠定了基础,本文拟针对几起案件的梳理分析,认为帮会犯罪未成气侯,但要引起高度警惕,并立足于国际上、历史上帮会的发生发展,强调要从讲政治角度打击、预防、治理,主张既要从大刑事政策角度,加强和谐社会建设,强调各部门的联防联动,又要从具体的刑法、刑诉法及反洗钱配套法规修改完善等角度入手,做好应对之策。     

当前我国帮会型犯罪探析

近年来，帮会组织在我国似乎有沉渣泛起之势。在全国众多地区，无论是城市，还是乡村都不同程度存在。其无恶不作，称霸一方。集经济侵财性和流氓暴力性于一体，犯罪手法无所不包，犯罪层面无孔不入，严重扰乱了社会秩序，威胁了人民群众生命财产安全和危害了社会的稳定。     

我国有组织犯罪企业化的路径及其表现分析

分析有组织犯罪企业化的过程和发展阶段,可以归纳出我国有组织犯罪企业化的两种基本路径,即有组织犯罪的企业化和企业的有组织犯罪化。有组织犯罪的企业化主要经历了暴力敛财积累原始资本、垄断非法行业形成稳定收入、设立企业向合法经济领域渗透和依托企业形成区域或行业垄断四个发展阶段。企业的有组织犯罪化主要有外在结合型和内生发展型两种类型,也要经历逐渐演变的渐变过程,即企业触黑化阶段、企业涉黑化阶段和企业纯黑化阶段。而在实现了企业化发展之后,有组织犯罪在组织管理、行为方式以及文化认同等方面皆呈现出明显的企业化特征:改变了对暴力手段的过分依赖,借鉴现代企业制度建立了分工明确、协调配合的组织结构,并根据需要设置了相应的职位、部门,呈现出企业化的组织管理模式;在运营机制、经营管理等方面表面与一般企业、公司无异,体现出明显的企业化特征和运作模式;以传统帮会文化和暴力文化为内在本质,以企业文化为外在表现,实现了帮会文化与企业文化相结合。     

帮会性质的青少年犯罪特点及成因

近年来，我们相继办理了一批带有帮会性质的青少年犯罪案件，这些案件除具有一般青少年犯罪案件的特点外，还具有一些新特点。研究这些特点，有助于警示社会、家庭及青少年杜绝此类案件的再度发生。主要特点是：1．多数有帮名、帮主和帮规，组织上比较严密，比一般的青少年团伙犯罪具有相对的稳定性。就所办案件而言，有“红袖帮”、“斧头帮”、“兄弟会”等。“红袖帮”成立时，设有帮主、堂主，左臂刺有统一的标志，红色短袖衫为统一帮服，“帮主”和几名堂主喝了血酒盟誓，结为异姓兄弟，而且规     

广东“外来帮”

“外来帮”这一提法并不严谨科学,“帮会”也有夸大之嫌,绝大多数流动人口中的违法犯罪团伙并不具备传统帮会严密的组织结构。本文是指“流动人口中的违法犯罪团伙”。“外来帮”的基本情况目前,广东的外来流动人口已超过3000万,且绝大部分集中在珠江三角洲地区,外来流动人口与本地人口的比例高达10:1。由于流动人口的大量涌入和社会管理、服务资源的相对     

对当前我国有组织犯罪的再认识

关于有组织犯罪、带黑社会性质犯罪、黑社会犯罪和帮会型犯罪的研究、探讨已成为我国刑事法学研究的热点。尤其是新刑法明确规定了组织领导、参加黑社会性质组织犯罪以后,大家对此类犯罪的研究日益增多。然而,由于我国的刑法典中没有提出“有组织     

浅谈当前我国黑社会性质犯罪

黑社会性质犯罪已日益成为我国一严重刑事犯罪。它危及社会治安，影响公民人身、财产安全，妨碍社会生活秩序。根据犯罪组织是否具有固定的帮名、名称和明确的帮规等，大致地可把黑社会性质组织分为帮会型和非帮会型。本文在此专论非帮会型黑社会性质组织。     

关于惩治黑社会组织犯罪的立法思考

<正> “黑社会”为外来语,即英语Under—world Society,直译为“地下社会”,主要指秘密从事卖淫、盗窃等非法活动的社会集团。在国际社会中,包括联合国预防与控制犯罪机构的官方文件中,均视有组织犯罪为黑社会犯罪。……但一般的观点认为,黑社会犯罪是有组织犯罪的最为典型的一种形态。黑社会犯罪是一种犯罪现象还是一种犯罪形式或者是一个准确的法律概念,至今并未形成人们的共识。我们认为,黑社会组织是指三人以上不特定多数人,以获取非法的经济、政治利益为目的,用犯罪的手段,按照企业化或帮会等方式组成的犯罪组织。     

影像中的有组织犯罪亚文化——以香港黑社会题材电影为例

文化是一个十分模糊的概念，但它的表现形式十分具体。研究跨国有组织犯罪的角度可以有很多，其中黑社会组织犯罪的文化形式可以是其一。作为一种传播广泛的媒体形式，电影与文化生活的互动频繁。以黑社会为题材的电影是华语电影的重要组成部分，其中属香港涉黑题材电影最为典型。电影投射出的黑社会组织犯罪有许多符号，较为突出的包括神秘、“义”、身份认同、崇尚暴力和拜金。而这些只是现实中的香港黑社会组织犯罪亚文化的抽象与简化。尽管如此，研究涉黑题材的香港电影还是能从一个侧面了解现实中的黑社会组织犯罪，回答为什么黑社会摆明了是有组犯罪的姿态却仍然让有些人加入而深陷其中的问题。     

From West Africa to the Balkans: exploring women’s roles in transnational organized crime

There is a lack of reliable data on the role of women in transnational organized crime. So far, the focus of this research has overwhelmingly been on the Italian Mafia. Little is known about women’s roles in other types of organized crime activities. Since there is an ongoing perception that draws on stereotypical imagery of women in organized crime as appendixes to their male counterparts, this article explores whether women are indeed as oppressed in transnational organized crime as they are in other spheres of life. It focuses on the stereotypical constructions of femininity (victims) and masculinity (criminals) and argues that hegemonic gender roles are defined by the dominant European/American culture. The article takes a multicultural feminist approach and studies female criminality in the context of “doing gender,” an approach that assumes that the feminine gender role is something that must be accomplished in the context of specific situations. By studying the roles of women from West Africa and the Balkans in transnational criminal activities, it specifically examines how time and space, as well history and culture, contribute to one’s position in a criminal network.     

关于跨国有组织犯罪的若干理论问题

跨国有组织犯罪是有组织犯罪的一种特殊形态 ,也是跨国犯罪的一种主要形式 ,具有结构更加严密、能在国际范围内更加迅速调集资金等特点。不同的历史时期 ,跨国有组织犯罪因经济、社会、文化变迁有不同的特点。近几年来 ,国际恐怖主义及国内分裂势力与跨国有组织犯罪的联系日趋紧密成为新的动态。基于跨国有组织犯罪的复杂性及危害性 ,从国内方面来讲 ,需从政治、经济、法律各方面入手加以控制 ,就国际社会来讲 ,各相关国际组织及各个国家集团或地区性组织均应加强国际合作。     

INDIVIDUAL CHOICE, MATERIAL CULTURE, AND ORGANIZED CRIME

This article examines some of the American roots of organized crime, and its place within the American culture. The ethnic succession and limited mobility theses are critically examined, and some new perspectives presented regarding the analysis of organized crime. A number of research needs and propositions in need of further testing are presented.     

Of bogus hunters,queenpins and mules: the varied roles of women in transnational organized crime in Southern Africa

Organized crime scholars have paid scant attention to gender and stereotyped roles of women in the commission of organized crime activities. Traditionally, organized crime is seen as a form of criminality perpetrated by men only. Women are usually portrayed as victims of organized crime or as “mean girls”, girlfriends, wives, lovers of brides of notorious gangsters and mobsters. In the southern African context, little historical or comparative data is available on the role of women in organized crime. Existing data is basic and proceeds on the assumption of gender-neutrality or the implied male composition of organized crime groups. The link of women to organized crime is one of suffering and exploitation. However, in reality women fulfill varied roles and functions within transnational organized crime networks in the region. In some instances, they are the foot soldiers of drug and human trafficking syndicates. Sometimes they are the intermediaries or powerful matriarchs at the apex of transnational organized crime networks. Reliant on empirical findings undertaken for a regional 3-year project on organized crime trends in southern Africa, this paper will examine the dynamism of the role of women in organized crime in the region and argues that women play a multifaceted role with implications for themselves, their families, society and organized crime. Gender mainstreaming within scholarly literature and policy research is in nascent stages, this paper pleads for a more gender-sensitive approach to organized crime analysis.     

The prediction and control of organized crime: A risk assessment instrument for targeting law enforcement efforts

Linking isolated instances of organized crime in a systematic way can inform law enforcement in identifying high-risk activities and markets and prioritizing them according to objective factors known to be associated with organized crime. There are five ways in which risk assessment organized crime can be achieved. Improvements to data collection, utilizing a team approach to gather information, identifying common elements in organized crime incidents, understanding the parameters of a risk assessment instrument, and connecting organized crime risk assessment to the implementation of law and policy are practical ways in which organized crime activity can be better anticipated, investigated, and prevented. Connecting isolated incidents to organized crime through better information from offenders, victims, and police is possible with teams of investigators, researchers, and analysts. An organized crime risk assessment tool is presented that offers systematic analysis of opportunity factors, the criminal environment, and harm potential among the seventeen risk factors identified. Risk assessment can be used to evaluate the influence of organized crime in local jurisdictions, and the impact of new laws and policies that affect commerce and criminal opportunities.     

Organized crime and ethnic reputation manipulation

Criminologists often use culture andethnicity to explain crime. In thistradition, organized crime is presentedwith an exotic flavor and the list oftransnational criminal organizations readslike an inventory of ethnic minorities andforeign groups. But the relation betweenethnicity and organized crime isproblematic to say the least. In the courseof our research on several groups active inthe Netherlands (Turkish and Kurdish heroindealers, Yugoslav and Russian-speaking mafiosi, Colombian cocaine dealers andNigerian prostitutes), we have learned toreverse the assumed causal relationship.Ethnic reputation manipulation is essentialto committing crime. This article arguesthat criminal groups and individualsexploit and construct ethnicity in variousways as they engage in criminal activities.Either concealing or emphasizing specificethnic reputations, they are able toaddress any number of audiences (insiders,outsiders, the law).     

有组织犯罪侦查主体比较研究

至上世纪90年代,我国的有组织犯罪侦查工作也基本上能适应我国有组织犯罪的发展。然而,随着我国有组织犯罪的发案数量、社会破坏性的迅速增加,以及跨国有组织犯罪对我国的影响和渗透逐步扩大,现有的侦查主体之设置模式已经不能适应我国有组织犯罪的发展。应分析西方主要国家有组织犯罪侦查主体的基础上,结合我国的打击有组织犯罪的实际情况,提出改革我国有组织犯罪侦查主体的建议。     

有组织犯罪的几个理论问题

有组织犯罪的研究是当今学界的热门话题。探讨有组织犯罪的概念和特征十分重要。目前我国有组织犯罪的立法尚需完善 ,刑法总则应当明确规定有组织犯罪的总体概念、外延及其类型 ,增设黑社会组织犯罪的法条 ,行刑制度中应增设对有组织犯罪首要分子判处1 0年有期徒刑以上的 ,不得适用假释的规定 ,刑法分则应提高有组织犯罪的法定刑 ,增设对有组织犯罪财产刑的适用并加大财产刑的处罚力度 ,增加对参加有组织犯罪的国家机关工作人员从重处罚的规定。