中国刑事强制措施制度的改革与完善

为了适应社会转型时期的客观需要 ,解决司法实践中存在的问题 ,缩小与联合国刑事司法准则的差距 ,我国应当对包括逮捕、监视居住等在内的强制措施制度进行改革 ,对超期羁押进行制度性的防治 ,协调行政措施与强制措施之间的关系。     

试论制造毒品案件的侦查

当前我国制造毒品案件的特点有:组织严密,分工明确;精心选择制毒地点;境内外勾结突出。对其侦查的措施和手段有公开和秘密两种方式。前者包括现场搜查、现场勘查、毒品检验、调查访问、袭击行动;后者包括刑嫌调控、技术侦查和内线侦查。     

侦查穷尽性原则探讨

侦查原则是指侦查主体在侦查活动中必须遵循的法则或标准。文章就现有的侦查原则体系和实践对侦查工作的要求进行分析,提出侦查穷尽性原则。1.现场勘查工作的穷尽;2.讯问工作的穷尽;3.刑事技术工作的穷尽;4.其他侦查取证工作的穷尽。     

A case study on anonymised sharing platforms and digital traces left by their usage

Non-local forms of file storage and transfer provide investigatory concerns. Whilst mainstream cloud providers offer a well-established challenge to those involved in criminal enquiries, there are also a host of services offering non-account based ‘anonymous’ online temporary file storage and transfer. From the context of a digital forensic investigation, the practitioner examining a suspect device must detect when such services have been utilised by a user, as offending files may not be resident on local storage media. In addition, identifying the use of a service may also expose networks of illegal file distribution, supporting wider investigations into criminal activity. This work examines 16 anonymous file transfer services and identifies and interprets the digital traces left behind on a device following their use to support law enforcement investigations.     

Digital evidence and the crime scene

Many criminal investigations maintain an element of digital evidence, where it is the role of the first responder in many cases to both identify its presence at any crime scene, and assess its worth. Whilst in some instances the existence and role of a digital device at-scene may be obvious, in others, the first responder will be required to evaluate whether any ‘digital opportunities’ exist which could support their inquiry, and if so, where these are. This work discusses the potential presence of digital evidence at crime scenes, approaches to identifying it and the contexts in which it may exist, focusing on the investigative opportunities that devices may offer. The concept of digital devices acting as ‘digital witnesses’ is proposed, followed by an examination of potential ‘digital crime scene’ scenarios and strategies for processing them.     

美国打击恐怖主义融资的刑事立法与调查介评

9.11事件后,对恐怖主义融资加大刑事打击使美国成为国际刑事司法界开展金融反恐的参照样本。美国的反恐融资执法机构重组、刑事立法及时跟进、加大刑事措施力度和权限,以及具体的办案经验,以期为我国的打击恐怖主义融资刑事对策提供经验和借鉴。     

论公安行政调查程序的完善

基于对违法嫌疑人进行人权保障和进一步规范公安机关调查程序的双重理念,公安机关办理行政案件的调查程序还应该确立参与原则、人性尊严原则、取证规则的原则性与特殊性相结合原则,增加盘查、登记、报告方式,完善调查环节和救济程序。     

论侦查工作的媒体监督

媒体在当代社会发挥着越来越重要的作用,特别是媒体的舆论监督作用已经触及到司法领域。因此怎样把媒体的舆论监督作用应用到侦查工作过程中来,为侦查活动服务,促进侦查活动的公开公正,对侦查工作有着极其重要的意义。     

系列性案件侦查理论三：有限空间理论

有限空间理论是根据系列性案件的犯罪主体跨区域、大范围、跳跃式作案的特点，以案件自身的发展规律为依据，预测犯罪发生和可能发生的地点，进行预警和围追堵截，最终将犯罪人抓获归案的理论。有限空间理论是建立在信息源、同心圆理论的基础之上的，在系列性案件侦查中占有极为重要的地位。     

侦查策略概念探析

侦查策略是指侦查主体为了达到一定的侦查目标,在实施侦查行为的过程中对一定的侦查对象(人、事、物、场所)而采取的合法而灵活有效的方法。目前关于侦查策略的概念表述不一,主要有侦查策略、侦查谋略、侦查计谋、侦查对策等。侦查策略的本质是一种方法论体系,侦查策略概念的要素包括侦查策略的主体、对象和载体。侦查策略和相近概念有区别。