涉外经济犯罪若干侦查措施探析

涉外经济犯罪的侦查必须加强国际司法合作,适时采取诸如通缉、边控、境外缉捕等紧急性侦查措施,同时要加强技术防范,逐步建立高效的针对涉外经济犯罪的情报信息系统。     

Gender,Culture and the Law: Approaches to ‘Honour Crimes’ in the UK

This article examines the debate on whether to analyse ‘honour crimes’ as gender-based violence, or as cultural tradition, and the effects of either stance on protection from and prevention of these crimes. In particular, the article argues that the categorisation of honour-related violence as primarily cultural ignores its position within the wider spectrum of gender violence, and may result in a number of unfortunate side-effects, including lesser protection of the rights of women within minority communities, and the stigmatisation of those communities. At the same time it is problematic to completely dismiss any cultural aspects of violence against women, and a nuanced approach is required which carefully balances the benefits and detriments of taking cultural factors into account. The article examines the issues within the context of the legal response to cases involving honour-related violence, arguing that although the judiciary has in a number of cases inclined towards viewing ‘honour’ as primarily cultural rather than patriarchal, in some cases they have begun to take a more gender-based or ‘mature multiculturalism’ approach.

中国“黑社会”透析

黑社会性质组织犯罪和各种黑恶势力犯罪是当前我国一种非常突出和严峻的社会现象,严重地影响到我国的社会治安和市场经济的正常运行,是必须大力解决的一个社会问题。分析、解剖“黑社会”犯罪的基本状况、严重的社会危害性和产生、发展的原因,将有助于我们制定预防和控制黑社会性质犯罪的科学对策。     

略析国际海上犯罪刑法适用

国际海上犯罪国际刑法适用模式有两种 ,一般采用间接适用模式。国际海上犯罪中国刑法适用一般规则 ,首先是确定国际海上犯罪刑事管辖权和剖析国际海上犯罪行为特征 ,然后比照中国刑法有关条款规定的犯罪行为特征 ,离解国际海上犯罪整体行为和整合国际海上犯罪具体行为 ,依照中国刑法确定其行为性质 ,如是就可以准确认定其中国刑法规范的罪名。     

计算机取证技术在犯罪案件侦破中的综合应用

计算机取证技术经过10余年的发展,已经成为公安机关获取证据、发现证据的重要技术手段之一,被广泛地用来解决大量的计算机犯罪和事故问题。文章结合计算机犯罪调查四因素及其关系模型,通过一个成功的典型案例来说明计算机证据获取、分析技术在案件侦破中的综合应用,以供参考。     

Use of Eucalyptus DNA profiling in a case of illegal logging

Eucalyptus is grown world-wide for paper pulp, solid wood, and other industries. Theft or illegal cutting of the trees causes hardship to owners of plantations and countries whose economies rely on the sale and export of eucalyptus products. Unfortunately, many of these crimes go unpunished due to lack of forensic evidence.Over 1200 short tandem repeat (STR) markers have been identified in the genomes of genus Eucalyptus and related species. However, their importance and utility in aiding forensic investigations of wood theft have not been explored. This study evaluated nine STRs for diversity and applied them to a case involving suspected wood theft.As expected, three dinucleotide STR markers showed greater variability but resulted in harder to interpret profiles. Four STR tetranucleotide markers evaluated in this study were found to contain additional repeat structures (dinucleotide or trinucleotide) that enhanced their variability but resulted in profiles with peaks at multiple stutter positions and heterozygote peak imbalance. The most promising STR markers were EGM37 and EMBRA 1374. Though less variable, they yielded robust and reproducible DNA profiles.All nine STR markers were applied to a case involving suspected wood theft. Samples were collected from seized wood and from remaining stumps in a plantation. No DNA match was found, thus eliminating the evidence samples as having originated from the forest. Dendrochronology analysis also resulted in an exclusion. This case study represents the first report using STR markers in any eucalyptus species to provide DNA evidence in a case of suspected wood theft.     

互联网治理语境下的刑事法治发展路径

互联网时代网络犯罪不断升级转型,危害严重。基于传统犯罪规律而建立的现有刑事法治体系,在应对滋生蔓延的互联网犯罪方面呈现出疲软乏力之势,难以有效发挥遏制互联网犯罪扩张的功能。因此,我们必须深刻把握互联网犯罪的基本规律,全面检视现有刑事法治在应对互联网犯罪方面的缺憾,在保障互联网健康发展与实现互联网治理同步进行的基础上,从观念、规范、运行等方面进行全方位反思,以实现对互联网犯罪的有效治理。     

论想象竞合犯的若干问题

想象竞合犯是非数罪形态之一 ,虽然我国现行刑法中并没有想象竞合犯的明文规定 ,但理论上普遍承认这种犯罪形态。想象竞合犯在理论上 ,应承认异种想象竞合犯为宜 ;其法律性质作为科刑上的一罪来理解比较恰当 ;在想象竞合犯的情况下 ,行为人主观上实际是具有数个罪过。     

全球化与人类犯罪

全球化是我们这个时代最重要的特征之一,它改善了人类生存和发展的条件,极大的推动了人类社会的进步。同时,也不可否认全球化对人类生存发展所产生的副作用。以经济为基础的全球化,导致犯罪的因素更加多样化,拓宽了犯罪空间,促进了犯罪的全球化。     

构建以内部会计控制为核心的企业内部控制体系

内部控制混乱为犯罪分子提供了可乘之机,诱发了大量的经济犯罪,同时阻碍了我国经济的快速发展。因此,完善内部控制是遏制经济犯罪发生的一个必要手段,也是企业实现管理现代化和价值最大化经营目标的有力保障。构建以内部会计控制为核心的内部控制体系势在必行。