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The Study Of Investigative Countermeasures And Preventive Countermeasures In The Network Gambling Crime

Posted on:2017-07-25Degree:MasterType:Thesis
Country:ChinaCandidate:H P SunFull Text:PDF
GTID:2346330485997981Subject:Investigation
Abstract/Summary:PDF Full Text Request
Our current undertakings entered depth aspects of change and transition, economic, political, cultural, social and other areas are comprehensively deepen reforms journey. Magnificent future, the road twists and turns hard. In the face of the historical background of the Internet age, both to the development of our country to win a lot of opportunities, but also brought us no small challenge. The network to the life of our people is made easier, people can communicate with the world in the house, and you will be able to purchase needed goods when you stay at home, can watch a movie in the network, listen to music, play games and so on. But some crimes are also able to breed and spread through the network, to bring potential problems for the country's social stability. Among these, the network gambling crime is very representative one. It continues to use the shortcut of the Internet, the rapid spread of timeliness. Network gambling crime, serious damage to the country's socialist market economy, the normal order for the criminal activities of fraud, money laundering and other breeding soil. But also on the management of the normal social order and bring potential problems, it can easily lead to fights and other illegal activities and crimes such as robbery and violent phenomena. These will undoubtedly have an adverse impact on the healthy development of the cause. For individuals and families, it is easy to destroy normal work and life, but also many decadent life, and even their wives and children are often broken up case of this thing. Whether it is for the country, society, or for the citizens of individuals, families, the network gambling crime are endless troubles, unhelpful. Therefore, in-depth analysis of network gambling crime, to establish a set of investigative measures and prevention and control measures against network gambling crime is an important issue which we currently have to face. The full text is divided into four part:The first part is overview of network gambling crime. This part describes the origin of gambling, come out of the origin and evolution of network gambling and network gambling crime, it analyzes the causes of crime in network gambling. At the same time it is defined on the network gambling crime, and one by one to analyze the concept of constitutive elements of crime, from the object of this crime, objective aspect, subject and subjective aspect individually resolve their crime or the boundaries of the crime and its crimes. On this basis we will clarify manifestations of network gambling crime. The main forms of network gambling crime: traditional gambling game ported to network gambling platform type; using the internet gambling, horse racing and other sports gambling type; own gambling games are played, winning control results type; live overseas gambling type in the network platform; the use of network-type gambling games and other forms. These are an important part of this article which will be focus forth.The second part is network gambling crime's main characteristics and causes. This section focuses on the main characteristics of the network gambling crimes which covers: network gambling site as a platform to crime, offenses space conversion and strong; network gambling crime is organized strong, close crime group structure; small cost of the network gambling crime, low crime risk; high-tech crime of network gambling, but gambling is simple and easy to participate; network gambling crime modus operandi of concealment, the whole process is quick, difficult investigation and other aspects. After receiving the first part of the origin of the network gambling crime, to further analyze the reasons for the network gambling crime generated. These covers: the human spirit needs to be stimulated network gambling crime; the nature of seeks profit induce network gambling crime; modern network communications and computer technology for the network gambling crime has provided technical support; low cost and the cost of convenience gamble network gambling fueled crime; legal consciousness, poor morality breed network gambling crime; the legal system is not perfect, and is not enough to combat contributed to several aspects of the online gambling crime.The third part is investigative countermeasures of network gambling crime. This part of the investigation is to study the methods of specific network gambling crime cases can take. The main cover the way into network gambling crime clues acquired; network gambling review of criminal cases filed in points; the method of identifying and obtaining evidence of network gambling criminal cases; the network gambling crime cases concluded its investigation of the conditions and the subsequent processing elements and so on. Among them, the way to obtain network gambling crime clues, including a report to mobilize the masses to provide clues; investigating authorities initiative to collect clues; to surrender network gambling crime involved in these three areas. Important network gambling review of criminal cases filed, including the fact that the network gambling crime; network gambling needs to be investigated for criminal liability of the perpetrator; network gambling facts of the crime and criminal responsibility has evidence to prove. The method of identifying and get evidence of criminal cases of network gambling introduces specific strategies cybercrime gambling investigation process in order to identify the facts of the case, and seized the suspects and get evidence to use the facts. Network gambling crime has concluded its investigation and to follow-up treatment conditions mainly discusses network gaming crime has concluded its investigation after learning conditions and treatment of these two aspects.The forth part is to prevent control measures of network gambling crime. This section focuses on the measures taken to prevent and control the network gaming crime which we should take. It covers: improve crime prevention and punishment of network gambling rules and regulations, strengthen the masses refused to gambling, anti-drug public advocacy; cut off inside and outside of the network gambling crime's organizations, and strengthen investigation interregional cooperation; network operator service providers need to implement social responsibility, and government should facilitate network gambling crime organizers personnel accountable; Network gaming sites and platforms to be strengthen supervision, and resolutely close gambling games and games war platform; strengthen financial management of the Internet, and alert which the network gaming crime organizers use of online payment tool to make transfers; strengthen supervision of athletic competition, and government investigate intended to affect the result of manipulation of network gambling offenses game; strengthen police building and establish multi-force, multi-department synergies investigation ideas for the network gaming crime. Establish a targeted prevention network gambling crime institutional system, to curb such crimes fundamentally will play an active role.
Keywords/Search Tags:Network gambling crime, Investigative countermeasures, preventive and restraining countermeasures
PDF Full Text Request
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