手机物证检验及其在刑事侦查中的应用

随着移动通信技术的迅速发展和广泛应用,手机内部包含的信息已经成为犯罪侦查重要的线索和证据来源。采用专门的符合物证鉴定原理要求的技术方法检验手机的SIM卡存储器、主板存储器和闪存卡,可以获得大量的手机使用者个人信息、通信内容信息、通信发生信息、使用者写入存储信息和手机设置信息等大量信息资料。手机检验结果给出的这些信息具有非常高的侦查和证据价值的,手机也因此成为物证鉴定领域内一个新的检验对象。     

论青少年知法、守法和用法的辩证关系

青少年主体行为控制必须履行法治原则。青少年主体知法、守法和用法的辩证统一 ,能为其形成良好的行为控制创造积极的条件 ,并促进良好社会秩序的建立。     

论期待可能性理论对我国犯罪构成理论的借鉴意义

期待可能性理论是大陆法系国家的刑法理论 ,在我国鲜有研究。笔者认为 ,期待可能性理论有其自身的合理性 ,对我国传统的犯罪构成理论具有借鉴意义 ,我国刑法应当引进。     

试析刑法修正案(五)对信用卡犯罪之完善

信用卡犯罪日益猖獗,危害甚大。我国刑事立法有疏漏之处,难以遏制。《中华人民共和国刑法修正案(五)》主要从源头上对信用卡犯罪作了较全面的立法完善,以维护正常金融秩序,保护金融机构和公众合法利益,便于司法操作和国际合作。要做到准确适用,就有必要从立法精神上予以理解、把握。     

Internal validation of reduced PCR reaction volume of the Qiagen Investigator® Argus X-12 QS Kit from blood samples on FTA cards

The onus of proof in criminal cases is beyond any reasonable doubt, and the issue on the lack of complete internal validation data can be manipulated when it comes to justifying the validity and reliability of the X-chromosomal short tandem repeats analysis for court representation. Therefore, this research evaluated the efficiency of the optimized 60% reduced volumes for polymerase chain reaction (PCR) amplification using the Qiagen Investigator® Argus X-12 QS Kit, as well as the capillary electrophoresis (CE) sample preparation for blood samples on Flinder's Technology Associates (FTA) cards. Good-quality DNA profile (3000–12,000 RFU) from the purified blood sample on FTA card (1.2 mm) were obtained using the optimized PCR (10.0 μL of PCR reaction volume and 21 cycles) and CE (9.0 μL Hi-Di™ Formamide and 0.3 μL DNA Size Standard 550 [BTO] and 27 s injection time) conditions. The analytical and stochastic thresholds were 100 and 200 RFU, respectively. Hence, the internal validation data supported the use of the optimized 60% reduced PCR amplification reaction volume of the Qiagen Investigator® Argus X-12 QS Kit as well as the CE sample preparation for producing reliable DNA profiles that comply with the quality assurance standards for forensic DNA testing laboratories, while optimizing the analytical cost.     

Save the kids: The need for regulation of cryptocurrency to protect adolescents from fraud

Cryptocurrency has become the new hot investment for young investors. Everyone wants to get in on the next cryptocurrency bubble, and there are those that want to exploit this excitement and exploit children. Influencers who have young audiences are pushing cryptocurrency investments onto their audiences and not fully educating them on the risks. To avoid this exploitation, The Securities and Exchange Commission should actively regulate decentralized exchanges where children purchase cryptocurrency, put age limit regulations into place, and require know your customer systems to verify that minors are not purchasing cryptocurrency without the consent of a guardian.     

Scrutinising European Union legislation in light of subsidiarity: the Maltese Parliament

ABSTRACT

One of the main objectives of the Lisbon Treaty was to increase the democratic legitimacy of the European Union (EU). Member state parliaments were, therefore, equipped with new tools for monitoring compliance of EU draft laws with the principle of subsidiarity. The aim of this article is to shed some light on the unicameral Maltese Parliament’s ex ante subsidiarity scrutiny of European legislation. Based on the island’s historical and cultural background, the Kamra tad-Deputati confers great importance to the application of subsidiarity, although it is still in its learning curve over the rapid and effective implementation of such procedures.     

非法利用信息网络罪的适用疑难与教义学表述

生效案件已经暴露了非法利用信息网络罪的罪质不明、追诉标准阙如、司法竞合处置有失妥当、积极适用的司法导向淡薄等问题。基于“利用信息网络”的行为特质,应明确《刑法》第287条之一的网络独立预备犯之立法旨趣,是一般性罪名,起基础性的规制功能,取代《刑法》第287条发挥司法兜底之用。不宜限制解释“其他、等‘违法犯罪’（信息、活动）”,扩张解释更符合第287条之一法定的相对有限的一般性规制功能。“同时构成其他犯罪的,依照处罚较重的规定定罪处罚”是限制刑罚处罚的提示性规定,本罪在实践中与关联犯罪的实质竞合概率应极低。应确认信息网络安全管理秩序的具体法益内容,固化其释法机能。应明确“情节严重”的具体追诉情形,注重通过案例指导制度提供持续性的司法供给。     

信用卡犯罪侦查存在的主要问题与打击对策

在我国信用卡消费大众化的同时,利用信用卡实施犯罪呈上升趋势,犯罪手段不断向高科技化、集团化、专业化、规模化发展,案件实施过程更为隐蔽,手法不断翻新,其危害程度呈现出逐年严重态势。文章通过总结信用卡犯罪的现状、特点及发展趋势对在信用卡犯罪案件侦查中存在的主要问题进行了全面分析,理论结合实际地提出了打击对策,为侦查机关打击信用卡犯罪,提供了参考。     

蚂蚁花呗套现行为之刑法评价 ——以解构冒用他人账号进行套现为切入

随着互联网金融的发展,花呗等类似信用卡的透支工具出现在人们的消费方式中,以花呗套现为代表的新型套现方式也成为问题。司法实践中,围绕冒用他人支付宝账户进行花呗套现行为应如何认定的问题争论不休,有观点主张按传统信用卡诈骗罪处理,亦有观点则认为不应将花呗产品认定为信用卡,其更符合盗窃、诈骗罪的犯罪构成,还有观点认为可将花呗套现行为解释为非法经营罪进行规制。逐一分析上述观点,结合花呗套现自身特点,在恪守罪刑法定原则的前提下,可以找到对于该种行为的合理规制。