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针对传统的非法集资案件侦查中存在资金查控技术运用方式灵活性能较差,对非法集资的金融信息运用不充分,无法获得非法集资案件深层次的情报信息,从而无法对非法集资案件的资金流向和交易记录进行有效监控,查获成功率较低的问题。对资金查控技术在非法集资侦查中的深度应用进行研究,首先对非法资金犯罪案件侦查中资金查控技术使用的必要性进行了分析。其次建立了非法集资金融信息的资金查控机制,实现了资金查控技术在非法集资侦查中的深度应用。
In view of the traditional methods of investigating illegal fund-raising cases, there is a lack of flexibility in the application of funds checking and controlling techniques, inadequate use of financial information of illegal fund-raising, inability to obtain in-depth intelligence information on cases of illegal fund-raising, And transaction records for effective monitoring, seized the issue of lower success rate. This paper studies the deep application of fund check-and-control technology in the investigation of illegal fund-raising and investigates the necessity of using fund check-and-control technology in the investigation of illegal fund crime cases. Secondly, it established a mechanism for checking and controlling funds for illegal fund-raising of financial information, and realized the deep application of fund-checking and control technology in the illegal fund-raising and investigation.