| The subterranean liuhe lottery deluging in our country is set up by someone who is in the name of legal liuhe lottery of Hong Kong and is completely different from legal lottery in Hong Kong. It is distinguished from any form of lottery in the history with characteristics such as high compensation ratio, convenience cathectic, exoteric and combining with superstition and beguiling propagandize of bankers cause people especially villagers relapse into it. Since 1999 when it invades the Guangdong province of main land and sweeping the whole country taking advantage of flow of people, it has become the most serious threat to the country who is trying to keep the society safe especially in southeast area in 21 century. It can cause unestimate expense to the country and people if not being kept within limits and would hamper the final implement of construction of harmonious and well-to-do society.The strike towards crime of liuhe lottery is a systemic project. It calls for the mobilization of the whole society and launches a people's war. And the investigation of the crime should be the core of the whole system of strike. Only when the Police use resource rationally, manage detecting measures artfully and concentrate on detecting some serious cases and punish criminals sternly can crime of liuhe lottery be kept within limits and foundation of people father be formed. And at the same time, we should attach importance to control measures to retort mind of people, eliminate the soil of the crime, prevent reversion of it and finally perish liuhe lottery.The author joined in investigation of crime of liuhe lottery himself in exercitation, inquested criminal and discussed the problem with investigators and gained a lot of first-hand information and had intuitionistic and profound cognition of harm, characteristic and difficulty in detecting of liuhe lottery. On this condition, combining his professional knowledge, the author brings forward some pertinence measures of detecting in order to be helpful to the practice. The thesis is divided into three parts containing 37000 wordsThe first part is the summarize of liuhe lottery. It forms solid base of later analyze and argumentation through introducing of liuhe lottery macroscopically. It first analyzes the concept and types of liuhe lottery and introduces process of subterranean liuhe lottery invading the main land from Hong Kong and four types of liuhe lottery. Second, the harm of liuhe lottery to the society, including that it causes losing of fund, destroys productivity, depresses standard of living, increases risk of money market, ruins ethos of the society, corrupts system of traditional morality, help spread superstition, disorders peace and stabilization of the society, places a premium on other crimes, impacts issuance of legal lottery, tampers with development of philanthropy, provides soil of corruption. Third, the reason of flow of liuhe lottery, including standard of living the of most Chinese people is still very low and conflict between strong impulsion of becoming richer and lack of measure; balk of idea of value in transformation of society, lack of belief, sparseness of psychic life, weaken of traditional excellence; incomplete of the law betaking in investigation; slack of basis organization and cripple of control of society. the basal work of investigation slacks and clue and information of investigation absence causing difficult in launch of investigation.The second part is characteristics of liuhe lottery. In this part, the thesis analyzes some characteristics of liuhe lottery through the subject, measures, spatio-temporal and result of crime, including number of subject of crime is very large, their identity are complex and relation is comprehensive; the system of crime forms like pyramid and uses acquaintance as ligament; measures of crime is secluded and modern; anti-investigation consciousness of criminals is strong and evidence left on locale is too little to detect; the sum of crime is egregious and flows fast; the crime occurs more often in the countryside, spreads extensively; the organization of criminals forms rigorously, flows fast and spans across areas; reversion of crime is fast and impact of strike can not maintain for long. Through analyzing , the thesis forms more profound cognition of liuhe lottery and foundation of measures of investigation.The third part discusses the investigation and domination tactics for the crime of liuhe lottery. On one side, basing on the analysis before, the writer discusses the investigation tactics on these aspects: combine inner investigation with peripherally investigation and collect information of the case widely, enhance the control for some special trades like printing industry, and prevent the propagating related with the liuhe lottery to spread, constitute perfect system of register of criminal and strengthen the surveillance of who are most likely to be involved in liuhe lottery, enhance relationship between the Police of the whole country and share the information, exert the power of Internet control, try to interrogate the criminal and collect lingual evidence and dredge up superior bankers, cooperate with financial institution and keep an eye on capital flow of account related to liuhe lottery to discover clue in order to cut capital chain of the crime, constitute system of continuity striking, consolidate the harvest of detecting and prevent rebound. On the other side, the author puts forward the domination tactics, including these aspects: First, consummate law and regulations in order to ensure the domination has statute foundation and can be carried out successfully. Second, keep the economy of city and countryside develops fast, improve the living standard of people, especially people in countryside. Enhance the macroscopic regulation and make the achievement of development benefits everyone, in order to eliminate the foundation of liuhe lottery. Enhance the propagation to uncover the intrinsic quality and operating mechanism, show people the harm and illegality of liuhe lottery, lead people to resist the crime of liuhe lottery. Develop the construction of psychic civilization, enrich the psychic life of people, lead people to set up correct outlook on life and correct values. Mobilize patriotic religious organization to limit the crime of liuhe lottery. |
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