Font Size: a A A

Research On Cross-border Cooperation In The Investigation Of Telecommunication Network-related Fraud

Posted on:2020-06-30Degree:MasterType:Thesis
Country:ChinaCandidate:C DingFull Text:PDF
GTID:2416330596468953Subject:Public security
Abstract/Summary:PDF Full Text Request
Crimes of telecommunication network-related fraud have grown rapidly in recent years,and this kind of crime had already spread to southeast Asia,north Africa and even southern Europe.The trend of this kind of crime has raised higher demand for law enforcement cooperation between China and other countries(regions).How to enhance mutual trust and expand the scope of investigation cooperation has become an important issue for the the authority of our country.In order to serve the need of police department and enhance the crossborder cooperation against Criminal organizations,the author collects and sorts out the cases of international police cooperation and cases of telecommunication network-related fraud.The coping strategies mainly include the following two aspects : working mechanism perfection and content optimization.The article consists of four parts.The first part analyzes the behavior of Crimes of telecommunication network-related and the typical cases happened in recent years.And the part also made a systematic summary of the trend of this type of crime.The second part summarizes the current practice of handling such cases in China,and conducts a comprehensive analysis of the difficulties.It also affirms the achievements of China's cross-border investigation cooperation in such cases.The third and fourth parts of the text discussed the problems faced by cross-border cooperation in the investigation of telecommunication network-related fraud cases from the vertical and horizontal dimensions.The third part is based on the construction of cooperation mechanism between different law enforcement entities.It is divided into three modules: making full use of various investigation cooperation platforms,advocating flat-type management pattern and improving the work of police liaison officers.The fourth part of the text focuses on the perfection of cross-border cooperation in this kind of cases,and enhances the effectiveness of cross-border investigation cooperation from the following aspects: intelligence exchange,joint arrest,extraterritorial forensics,suspects arresting,recovering the proceeds of crime.
Keywords/Search Tags:crimes of telecommunication network-related fraud, cooperation of cross-border investigation, cross-border crimes
PDF Full Text Request
Related items