Smuggling Investigation Study

Smuggle is an age-old crime. It has countless ties with the society's economics. Smuggle not only harms the state's dominion but also disturb the country's economics order. So our country has the formal organ"haikwan"from 2,700 years ago, Xizhou slavery dynasty. Seeing from world scope, unify the gradual formation of the market with domestic along with the continuously developing of the all countries in Europe local capitalism economy, all countries build up one after another sound maritime customs system and tariff policy, make the tariff become one of the important tools which measures trade policies in all countries。Country government for keeping smuggle product from crossing the border with crackdown the frontier illegal bargain, in addition to merchandise in addition to ruling a high sum tariff, also start to build up specialized of, compare to moderate frontier protection and maritime customs of cooperation to inspect management section more before。Fight a smuggle activity with this, protect his country trade. In recent years, the smuggle crime mainly presents an a little bit following characteristics: the racket turns, the profession turn, the violence turn; Smuggling the crime involves noodles wider and wider; more concealment with make use of high technology etc. the direction of the skill development; The crime circumstance of the unit smuggle is outstanding; Smuggle the crime is heavy the big case amount rises obviously especially. Aim at to smuggle these characteristics that the activity presents currently, the author put forward a concerning smuggle crime to investigate the main way of thinking of foundation work: Set up a target of fighting the annihilation war first. To fight a smuggle crime, have to the scathing cure crime member, making it pay a heavy price, rather than on punishing to settle a dispute uproot a source head possibly, attain in addition to bad duty exert of purpose. It is an establishment to raise a complete intelligence report net database secondly. Slicing to work well intelligence report collections a work actually is actually the foundation which links a crime to investigate to open an exhibition smoothly. Wanting to work well an investigating of smuggle crime a work has to understand the activity characteristics of smuggle crime in detail completely possibly, this will work up collections smuggle to commit crime total situation and commit crime in the near future of main trend and strengthen everyone's noodles judicial cooperation and exchanges. Build up to investigate a system homologous finally. Concerning harm maritime customs to take charge of to check a step criminally, the writer adheres to investigate sequence to be divided into three parts generally to carry...