黑恶组织犯罪的初查研判研究

在黑恶组织犯罪案件的侦办过程中,由于此类犯罪操作层面大,取证难,因而大量立案前的调查行为在打黑实践中比比皆是,如对黑恶组织的早期摸排经营,情报信息的甄别审查等。较之检察机关侦办职务犯罪案件的初查制度的日益成熟与规范,立法对黑恶组织犯罪立案前的调查行为并未专门规定,它还处于一个实践概念的层面。黑恶组织犯罪的初查研判在打黑实践中极为关键,是侦查工作顺利开展的基础,是启动黑恶组织犯罪专案侦查的保障。

Research of System of Preliminary Investigation and Analysis of Cases on Mafia-style Organization or Vicious Power Organization

In the process of investigating the cases of mafia-style organization or vicious power organization, due to the extensive operating layers and the difficulty of obtaining evidence, there are plenty of investigation behaviors before filing the cases in the practices of cracking down on speculation and profiteering either on the early fishing expedition or on the screening of the information and the intelligence.Compared with the gradual proficiency and standardization of the preliminary investigation system of the procuratorial organs in the process of investigating the cases of the abuse of office, the legislation has not made a special proclamation on the investigation behaviors before filing the cases and it is still on the level of practice.The preliminary investigation and analysis of cases on mafia-style organization or vicious power organization is very critical in the practices of cracking down on speculation and profiteering.It is not only the base which can make the investigation work goes well, but also the guarantee which can start the exemplary case investigation to the Mafia-style organization or vicious power organization.