“登记手册”与加工贸易活动中的走私犯罪案件侦查

登记手册一直是海关监管加工贸易的重要工具,但在实物流和资金流的流转过程中会引起经济行为的变化,甚至会引发经济犯罪。为遏止经济犯罪的发生和发展,行政部门必须强化行政监管,公安机关应加强业务培训,提高经侦民警发现和甄别经济犯罪的能力,并且要充分调动社会各界大胆检举揭发经济犯罪的积极性,从而为经济建设保驾护航,维护良好的市场经济秩序。

Registration Handbook and the Investigation of Smuggling Cases in Processing Trade

Registration handbooks are an important tool for the Customs to supervise processing trade.In financial flow and goods flow,however,they may cause the change of economic activities or even economic crimes.In order to prevent economic crimes from happening,the administration must enhance administrative supervision;also,the police departments must develop professional training to improve the economic investigation police's capabilities in finding and identifying crimes,and fully mobilize the initiative of all...