论侦查启动之随机性——由儿童失踪立案程序转变透视我国侦查启动模式之利弊

我国刑事诉讼法在侦查程序之前设立了立案程序,并将其作为刑事诉讼的启动程序,这使得我国刑事侦查启动被归于典型的程序性启动模式。然而,实践中,立案程序的设计存在着严重的弊端,由此也产生了许多难以解决的问题。现今大多数国家都采用了随机型的侦查启动模式,且随机型侦查启动模式较之程序型启动模式更为科学、合理,更有利于实现刑事诉讼打击犯罪与保障人权的双重目的。可见,在当下,重构我国的侦查启动程序,已成为一个迫切需要我们解决的问题。     

手动与自动化心理测试仪在侦查实践中的适用性

自动化仪器是按照事先人们编制好的各种程序工作,假定所有的被测人是同类型人群,这本身就忽视了人类个体差异性,违背客观规律;手动化仪器将绝大部分测试工作交给了主测人,摒弃了统一的程序化工作模式,使测试过程充分体现主测人的主观能动性,尊重了客观事实,尊重个体差异性,基本适应实战的需要。     

Curbing Corruption in India: An Impossible Dream?

This article analyses the serious problem of corruption in India by examining its causes and the various anti-corruption measures employed by the government from the formation in 1941 of the first anti-corruption agency, the Delhi Special Police Establishment, which was expanded to form the Central Bureau of Investigation (CBI) in April 1963. India's ineffective anti-corruption strategy can be attributed to the lack of political will of its leaders and its unfavourable policy context, which has hindered the enforcement of the anti-corruption laws. The lack of political will in fighting corruption is manifested in the lowest per capita expenditure and least favourable staff-population ratio of the CBI when compared to those of its counterparts in Singapore, Hong Kong, South Korea and Thailand. To enhance the CBI's effectiveness, it should be removed from the jurisdiction of the police and be established as an independent agency dedicated solely to curbing corruption. The Constitution of India should also be amended to empower the CBI to investigate corruption cases at the state level without obtaining the consent of the chief minister of the state. In view of the lack of political will, this article concludes that curbing corruption in India remains an impossible dream in the foreseeable future.     

QQ盗号黑色产业链犯罪研究

我国已形成制造木马、传播木马、盗窃QQ账户信息、第三方平台销赃、洗钱等分工明确的网上黑色产业链。QQ盗号黑色产业链犯罪侵犯QQ用户的个人信息、虚拟财产和现实财产,严重危害了我国网络环境的健康运行。对QQ盗号黑色产业链犯罪的认定及应对是目前亟待解决的问题。     

侦查人员证言证明力问题研究简

侦查人员作为证人相比一般的证人,有其自身的特殊性。对侦查人员证言的审查,重点是要审查证言内容是侦查人员的直接感知还是侦查人员对案件事实的分析、判断和评价。检察人员要达成科学心证,要综合审查侦查人员证言及其他相关证据,排除非法证人证言,得出合理结论。在没有特别证据的情况下,一般不应认为,侦查人员系案件的利害关系人,但在妨害公务类案件中,由于被害人一般为侦查人员的同事,侦查人员应属于广义上的同案件有利害关系的人。此外,收集侦查人员证言要严格按照刑诉法及相关规定的明确要求。     

论侦查线索的发现与收集

侦查线索的发现与收集是刑事案件侦查的基础。对刑事案件侦查中侦查线索进行分析,提出"侦查线索依附犯罪行为客观存在"的观点,研究侦查线索的客观存在性,探讨侦查阶段侦查线索发现与收集内容的特定性和方法的规律性,为打击制止犯罪活动奠定扎实的基础工作。     

视频侦查视域下的刑事技术工作思考

在视频侦查新技术和新思维的视域下,刑事技术工作应从转变思维方式,树立深度应用理念。在宏观层面,推进刑事技术工作在视频侦查条件下的发展,需要抓好以下工作：一是修改《公安机关刑事案件现场勘验检查规则》,为勘查技术工作向视频侦查拓展提供制度支撑。二是构建＂四侦合一＂勘查工作模式,注重对现有信息资源的充分应用。三是加强天网工程和视频侦查数据库的基础建设。四是大力开展人才培训、引进和岗位技术比武。在微观层面,要切实打好＂合成战＂,要配合视频侦查人员做好视频图像的获取、视频图像的侦查价值的挖掘和痕迹物证与视频图像的碰撞等工作。     

Finding the missing and unknown: Novel educational approaches to warming up cold cases

In recent years, students in police academies and higher education institutions around the world have worked together to analyse cold cases including long-term missing persons cases in collaboration with investigators and prosecutors. In 2020, three European organisations, the Police Expert Network on Missing Persons (PEN-MP), AMBER Alert Europe and Locate International, succeeded in connecting these educational organisations enabling them to work collectively on cases and conduct cold case analyses (CCA) across international borders. The International Cold Case Analysis Project (ICCAP) learning objectives were to 1) collect the necessary information about the victim, 2) reconstruct the crime, and 3) investigate trace control.In a learning objective-based evaluation using Computer-Assisted Web Interviewing, 76 participating students from the German and International ICCAP teams were asked to complete a pre- and post-review questionnaire to self-assess their personal competence development. Participants reported significant increases in competence in all evaluated areas, thus demonstrating that authentic and relevant collaborations can enrich the learning environment, promote the use of professional skills, and provide significant knowledge exchange opportunities between academia and industry.Drawing on case studies of cold case missing persons' investigations and unidentified found remains, this article shares how university academics, students and community volunteers can work together nationally and internationally to find out what has happened to missing people and how we can more effectively identify the previously unidentified. In so doing, we share the expertise required to progress these cold cases and provide recommendations to support other institutions and organisations in adopting this innovative approach.     

侦查终结相关问题辨析

侦查终结是公安机关办理刑事案件的最后程序,在刑事诉讼中起着承上启下的关键作用。我国的侦查终结制度在理论和设计上存在诸多缺陷和弊端,造成了司法应用的混乱。设立侦查期间、明确侦查终结条件、建立案卷材料全部移送制度及完善监督制约和救济机制,是解决目前存在问题的有效途径。     

摸底排队侦查措施的发展和完善

随着犯罪形势的变化,传统的摸底排队侦查措施表现出一定的局限性。现代的摸底排队侦查措施应当从“点”的时空定位排查法扩展到“面”的时空定位排查法;从有形痕迹物证摸排法扩展到无形电子痕迹摸排法;从关注事前的因果关系摸排法扩展到关注事后的赃物控制摸排法;从社会面的普遍摸排法发展到高危群体的重点摸排法;从依靠群众摸排法发展到依靠技术设施的摸排法;从手工摸排法发展到计算机网上摸排法。摸底排队的方法将越来越先进,摸底排队的依据将越来越丰富,摸底排队的效率将越来越高,摸底排队的过程将越来越隐蔽。