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职务犯罪案件银行查询中存在的问题及对策
引用本文:梁志文.职务犯罪案件银行查询中存在的问题及对策[J].山西省政法管理干部学院学报,2013(4):109-111.
作者姓名:梁志文
作者单位:天津市宝坻区人民检察院,天津301800
摘    要:检察机关查询银行账户是查办职务犯罪、收集证据的重途径之一,但银行系统自身的机制问题及其他主客观因素,直接影响查询的效率与效果,只有建立统一的银行查询平台,才能提高银行查询的质量和速度。办案人员拓展会计、金融等领域的相关知识,快速领会查询结果,在银行查询的实践中努力提升其查询能力,及时总结银行查询的经验和教训,让银行查询能更好地服务于办案工作之中。

关 键 词:检察机关  职务犯罪  银行查询

Problems and Countermeasures in Bank Query Process of Duty Crime
Institution:LIANG Zhi - wen ( Baodi District People' s Procuratorate, Tianjin 301800, China )
Abstract:It is one important way for tigating duty crimes,but the impact on the efficiency and banking procuratorial organs to query bank account when collecting evidence for inves- system's own mechanisms and other objective and subjective factors directly effectiveness of the query. Only through establishing a unified inquiry platform for the bank can we improve the quality and speed of banking accounting, finance, and other fields, understand the tice, and timely sum up the experience and lessons handling. inquiry. Investigators should expand relevant knowledge of query resuhs quickly, improve their ability to query in the prac- in banking inquiry so as to make bank query better serve cases
Keywords:procuratorial organs  duty crime  bank query
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