CYBER ECONOMIC CRIMES:CHALLENGES AND COUNTERMEASURES OF THE CHINESE POLICE  

网络经济犯罪研究:以中国警方面临的挑战与应对为视角（英文）

作　　者：Wang Quan Xu Xinyan 王全;Xu Xinyan(Criminal Investigation Police University of China)

机构地区：[1]Criminal Investigation Police University of China

出　　处：《China Legal Science》2019年第3期68-94,共27页中国法学（英文版）

基　　金：the achievement of the project funded by the Open Fund of Cooperative Center of Economic Crime Investigation and Prevention and Control Technology of Jiangxi Province,entitled Research on the Connotation and Operation in the Eco-Field of Cyber Economic Crime Governance Based on Organic Ecological Theoty(Project No.JXJZXTCX-008);the Core Project of Social Science Planning Funding Projects of Liaoning Province,entitled Research on the Connotation and Operation in the Eco-Field of Cyber Economic Crime Governance in Liaoning Province(Project No.L16AGL015)

摘　　要：Against the Internet Plus background, economic crimes grow in the cyber space on a large scale, producing a brand-new crime, cyber economic crime. Compared with the traditional economic crimes, a qualitative change has made in its organization, operation, quantity, and effects, turning our cognitive understanding of the traditional economic crime upside down and provoking a great challenge to countermeasures and prevention mode against traditional crimes. Based on the classification of the crimes into cyber-dependent economic crimes, cyber-enabled economic crimes, and cyber-assisted economic crimes, this paper makes a clear definition of cyber economic crimes. Combined with the basic situation of cyber economic crimes in China, the police s role and duty are made clear within the 4Ps framework of cyber economic crimes governance. This paper further analyses the necessity and feasibility of an innovative police model of information-oriented, integration of online and offline activities and participation of the whole society.在“互联网+”的作用下,经济犯罪正在向网络空间转移,并衍生出一种全新的犯罪形态一一网络经济犯罪。相较于传统经济犯罪,网络经济犯罪的组织架构、运作模式、体量规模以及社会影响均发生了质的改变,不仅颠覆了我们对经济犯罪的传统认知,还对传统的犯罪应对策略与防控模式提出了严峻挑战。因此,在定义网络经济犯罪的基础上,通过结合我国网络经济犯罪的基本现状,本文明确了我国警方在网络经济犯罪治理“4Ps”模型框架下的角色与职能,并对构建“以大情报为主导,网上网下一体化,全社会广泛参与”创新型警务模式的必要性与可行性进行了深入分析。

关 键 词：网络经济犯罪 犯罪研究 警方 中国 社会影响 互联网+ 空间转移 犯罪形态 

分 类 号：D917.6[政治法律—法学] D631.1