利用现代物证分析技术推断毒品的来源

利用现代物证分析技术推断毒品的来源,是侦查毒品案件的客观要求,对打击毒品犯罪具有重大意义。随着气相色谱同 位素比值质谱、电感耦合等离子体质谱等现代分析技术的出现,使得我们利用现代物证分析技术推断毒品来源成为可能。     

试论数罪并罚的根据--兼论我国数罪并罚制度的缺陷及完善

刑罚目的的要求、刑法规定的要求、剥夺利益存在的要求和刑罚方法极限的要求是确定数罪并罚规则的根据。依照数罪 并罚的四个根据,文章对我国刑罚合并执行的各种类型提出相应的合并执行规则,并对我国数罪并罚制度存在的不足提出了相应完 善建议。     

非法持有枪支、弹药罪若干问题研究

非法持有枪支、弹药罪是我国现行刑法所规定的新型犯罪之一,它以持有作为认定行为人构成犯罪的行为表现方式,不同于传统上以作为和不作为行为表现方式的犯罪.在法理上,以非法持有枪支弹药罪为例,研究刑法上持有的构成特征、持有型犯罪的构成,认定持有型犯罪应坚持的原则及司法实践中处理持有型犯罪与相关罪的吸收、牵连、想象竞合、数罪并罚关系时应遵循的基本原则和采取的具体方法,具有重要意义.     

Weighing Ethical Considerations in Proposed Non-recent Child Sexual Abuse Investigations: A Response to Maslen and Paine’s Oxford CSA Framework

Questions about when it is right for police forces to investigate alleged offences committed in the more or less distant past have become increasingly pressing. Recent widely publicized cases of child sexual abuse (CSA) and exploitation, sometimes involving high profile individuals, have illustrated the ethical, psychological, and forensic complexities of investigating non-recent child sexual abuse. Hannah Maslen and Colin Paine have developed the Oxford CSA Framework to assist police to weigh the various ethical considerations that militate for and against initiating a CSA investigation. While such a tool is to be welcomed, and while there is much that is helpful in Maslen and Paine's approach, we suggest that the Oxford CSA framework could be strengthened. Our first suggestion is to abandon a proposed distinction between a set of considerations that is said to generate a “presumption” in favor of investigation and other considerations that may supplement or oppose this presumption. Our second suggestion is to review the weightings applied to the considerations within the model, which lack clear justification and create problematic effects. Finally, we suggest that referring the Oxford CSA Framework to a panel with lived and professional experience of CSA could serve important procedural justice goals and enhance the Framework's recommendations.     

洗钱罪证据调查方法研究之一洗钱罪主观方面之证明

我国《刑法》及《反洗钱法》都规定了洗钱犯罪的主观方面须为“明知”,而如何证明洗钱犯罪嫌疑人的“明知”则是洗钱犯罪诉讼证明中的重要环节。但是,仅有嫌疑人的自认尚不足以完全证明其“明知”的存在,还需要有其他证据来予以补强。这可以通过利用间接证据或推定来获得。此外,利用举证责任倒置而确立嫌疑人的有限举证责任,并以此来证明洗钱罪的主观方面,也不失为一个值得考虑的做法。     

洗钱罪的犯罪客体--洗钱怎样危害金融管理秩序

通过对洗钱犯罪活动的宏观危害性的考察,我们会发现将洗钱罪的犯罪客体归结为：国家的金融管理秩序和司法机关的正常活动是更为科学的,更有利于认清洗钱犯罪的社会危害性,有效遏止洗钱犯罪活动。     

一部终局判决刍议

将诉讼事件的一部分与他部分分离,先予终结的终局判决,即称一部终局判决。我们所熟悉的判决绝大部分都是全部终局判决,而对一部终局判决的认识则相对匮乏。一部终局判决可以简化审理过程．避免当事人与法院进行不必要的纠缠,进而节省诉讼资源,同时可以使当事人就该一部终局判决部分先获解决,使得胜诉者之私权早获保护。     

请求权竞合论:以诉之选择性合并为归宿

请求权竞合问题由来已久,产生于actio体制的分离过程中。为了解决这个问题,民法表现为两种态度,一者为直面之,并寻求规范适用上的先后;一者则径直加以否认,视之为基础或规范竞合。相反,在民事诉讼领域中,围绕此问题引发了旷日持久的诉讼标的论争,最后以德国采用二分肢说,日本采用一分肢说加以解决。我国实体法径直要求当事人起诉时作出选择的方法弊端丛生,诉的选择性合并理论可以提供一种最优的解决方案。     

掩饰、隐瞒犯罪所得、犯罪所得收益罪司法实践若干疑难问题探析

从构成要件该当性、保护法益侵害性、刑法介入正当性等方面进行层进式分析,应当认定居间介绍盗窃者与被害人买卖赃物的行为构成掩饰、隐瞒犯罪所得罪。上游犯罪与掩饰、隐瞒犯罪所得、犯罪所得收益罪合并进行诉讼,能够在全面把握共生犯罪的同时查明派生犯罪的前提性事实,准确认定犯罪,防止出现撼动刑事诉讼法无罪推定原则的情况。将犯罪所得或者犯罪所得收益达到50万元以上理解为掩饰、隐瞒犯罪所得、犯罪所得收益罪“情节严重”的数额标准,具有解释论上的合理性。     

Analysis on the Quantity of Offence of "Fraud Loan"

“Fraud Loan” is a new criminal phenomenon that started to appear recently. Its basic form is fraud, but more than ten types of crimes such as provocation, forced trading, extortion, robbery or kidnapping may be committed just because of the diversity of ways of obtaining property. To identify the number of crimes convicted by “Fraud Loan”, three principles should be adhered to. Firstly, all acts of the perpetrators should be evaluated comprehensively so as to maximize the protection of legal interests. Secondly, it is necessary to prohibit repeated evaluation to protect the human rights of the accused. Thirdly, we should make an overall evaluation to conform to the cognitive regulation. When the act of purpose and means of the perpetrators violate different crimes respectively, the heavier one should be chosen. Those who directly “claim debt” through violence, coercion, kidnapping, etc., are escalated into serious crimes such as robbery and kidnapping. If perpetrators violate other legal interests of the victim in addition to the crime of property, they will also be punished for multiple crimes.