The Network MLM Cime Legislation Thinking Its Investigation Countermeasures

Recent years, with the extensive application of the Internet in daily life and in themodern commercial Internet transactions low cost, high efficiency, widedissemination, it is very suitable to be focusing on the use of pyramid schemes,making it the MLM organizations in drovesimportant tool, traditional MLM crimegradually to the network MLM criminal development. Compared with the former, thelatter development speed is fast, the degree of harm, difficult investigation and bringabout a new subject to the supervision and investigation of the law enforcementagencies. Paper, from this stage the concept of network MLM crime pattern,characteristics, manifestations, and the traditional MLM criminal similarities anddifferences between the status of legislation, investigation countermeasures analyzes,and explore practical regulatory scheme and investigate measures for law enforcementagencies to provide effective.Paper is divided into five chapters, as follows:The first chapter describes the origin and Network MLM Network MLMdefinition of the crime. Internet transactions of low-cost, high efficiency, widedissemination, ideal for MLM crime focus on the use of, and at the same time as ourgovernment continues to be a high pressure situation against MLM crime pyramidscheme organizers Internet as trying to evade law enforcement a "firewall ", resultingin the generation of crime and the spread of the Internet pyramid scheme. Anacademic is not yet clear the Network MLM concept of crime, the author tries to referto the concept of MLM crime its definition. The second chapter describes the mode of network MLM Network MLM crimeand traditional MLM criminal relationship. Is generally believed that the network theMLM mode is divided into the traditional MLM network version of the model,network information MLM mode, emerging Internet MLM mode. Network MLMcriminal has hidden high, strong cross-regional, deceptive, rapid settlement funds,discovered, investigated difficulties with traditional MLM crime both connections anddifferences.The third chapter describes the thinking of the author legislation for the crime ofNetwork Marketing. At present, China does not have a national e-commercelegislation, judicial practice against cyber the MLM criminal reference on MLMcrime legislation, this law applies mode has its shortcomings. The author analysisbasically, with reference to foreign legislative experience of the same problem, theperfect network MLM crime legislation to make recommendations.The fourth chapter describes a the Network MLM criminal ’jurisdictional issues.The Network MLM crime particularity and incompatibility with MLM criminaljurisdiction theory, it is the traditional level of jurisdiction and territorial jurisdictionof the Internet Pyramid Selling different applicable, it is necessary to re-establish therelevant principles to improve the network MLM criminal jurisdiction standard.Chapter5introduces the the Network MLM criminal investigationcountermeasures. In this regard, the current macro investigative mode Network MLMcrime collaboration in the investigation, detection of intervention investigativetechniques, open investigation there are flaws, is not conducive to a timely andeffective manner to combat crime and is necessary for its reconstruction. Secondly, itis necessary to further in-depth study of Network Marketing specific strategies,methods of criminal investigation and forensics.