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On Combating Telecommunications Network Fraud On The Basis Of The United Nations Convention Against Transnational Organized Crime

Posted on:2019-07-21Degree:MasterType:Thesis
Country:ChinaCandidate:C YuFull Text:PDF
GTID:2416330572463045Subject:Law
Abstract/Summary:PDF Full Text Request
In recent years,with the continuous development of computer and telecommunication network technology,it has created technical convenience for new crimes such as telecommunication network fraud,and.has been developing and spreading year by year,which has caused serious impact on the property safety of the people,especially the occurrence of the "Xu Yuyu" case,which has caused great concern between the government and the people.Note.Our police also increased the crackdown on telecom network crime and found many successful experiences.However,in order to escape domestic attacks,criminals have gradually transferred their fraud nests to various parts of the world.Criminal organizers and planners have also fled abroad,bringing difficulties to the police's crackdown.At the 86th Plenary Session of the International Criminal Police Organization in 2017,Comrade Xi Jinping delivered a keynote speech,putting forward a series of solutions to the fight against transnational organized crime.As a member of the United Nations Convention against Transnational Organized Crime,China should make full use of the important role of the United Nations Convention against Transnational Organized Crime in combating transnational organized crime and crack down on Transnational telecommunication network fraud within the framework of the United Nations Convention against Transnational Organized Crime.Firstly,the author discusses how to crack down on Transnational telecommunication network fraud in depth,and puts forward the urgent need to actively carry out law enforcement cooperation.The United Nations Convention against Transnational Organized Crime provides an important basis for this work.Therefore,the author first explores and clarifies that transnational telecommunication network fraud crime belongs to transnational organized crime stipulated in the United Nations Convention against Transnational Organized Crime,that is,transnational telecommunication network fraud crime belongs to transnational crime and transnational telecommunication network fraud stipulated in the United Nations Convention against Transnational Organized Crime.Transnational organized crime and transnational telecommunication network fraud have reached the "serious crime"standard required by the United Nations Convention against Transnational Organized Crime.This time,we will discuss how to determine the jurisdiction of transnational telecommunication network fraud cases through the United Nations Convention againstTransnational Organized Crime,elaborate the provisions of the United Nations Convention against Transnational Organized Crime on the criminal jurisdiction of organized crime,the situation that transnational telecommunication network fraud criminal jurisdiction may emerge suddenly,and To solve the conflict of international criminal jurisdiction over fraud in telecommunications networks.Finally,this paper expounds how to carry out the joint investigation of transnational fraud in telecommunication network based on the United Nations Convention against Transnational Organized Crime,clarifies the principles that should be followed in the joint investigation of transnational fraud in telecommunication network,the applicable procedures for the joint investigation of transnational fraud in telecommunication network,and how to carry out the joint investigation.It will play a major role in combating transnational law enforcement cooperation in telecommunications network fraud.This paper aims to help the United Nations Convention against Transnational Organized Crime to carry out international law enforcement cooperation on Transnational telecommunication network fraud,joint attack,break the current bottleneck of the fight.
Keywords/Search Tags:transnational, telecommunications fraud, convention, law enforcement cooperation
PDF Full Text Request
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