Strengthening the preventive work of administrative law crackdown on economic crimes _ _ preschool thesis paper
Shu-based Yu Xinrong With China's rapid economic development, economic crimes are rampant, serious damage to the socialist market economic order, prevented economic development. As the main force combating economic crime investigation department of public security organs of the economy, how to strengthen and improve our work, improve efficiency and better serve the economic development and social services off, how to better prevent and combat economic crime, a new situation the new issue, now on the combination of the county Public Economic Investigation field work in recent years,cheap rosetta stone, in the prevention of economic crimes against the problems and countermeasures for more of. 1, preventing, combating economic crimes that exist in areas not suited (a) in the work of re-thinking guard against light still current light heavy blow against economic crime investigation department is still widespread problems, focus only on the results of combat, ignoring the importance of prevention work to take effect, showed their risk of economic crime cases presented the phenomenon, leading to frequent cases of exhausted. With the economy changing the form of criminal cases, criminal means constantly refurbished, and gradually to the intelligent, the direction of technological development, criminals fled soon after committing the crime, illicit money transfers fast. Economic Investigation as the existing public security departments of the police force, lack of professional knowledge and talents, find the capacity of crime is not strong, now basically in the sector such as the transfer case and cases reported in the state, their own investigation found few clues. Public funding coupled with a serious shortage of technical means available Detective backward fall short of development needs,cheap rosetta stone, not to establish a set of rapid response mechanisms, and therefore can not effectively contain and prevent economic crimes, for offenders to blow . (B) cooperation and coordination with relevant departments do not close, the identification of difficult cases of economic crime, keep up the current situation and development needs , Economic Investigation police departments for investigation of economic crime cases, which are necessary Forensic Accounting, Fixed asset evaluation, the public security organs at present there is no accreditation bodies in this area, need to hire a corresponding identification of the relevant departments, and these sectors for the economic interests of this sector, often charging exorbitant fees for the accreditation, the public security organs in handling cases from the limited funds in payment thereof, the serious shortage of funds on the original public security organs is undoubtedly worse. Meanwhile, forensic accounting has identified as eligible for the intermediary institutions are not perfect, cause some cases of nowhere Jian Ding, Huo Zhe Duo for your employers, staff 不够 can not be provided within the statutory deadline Jianding conclusions in 一定 extent, affected the Daji economic crimes intensity. Such as the 2002 field investigation by the county fuel companies suspected case of VAT invoices, sent to identify the tax authorities, the tax authorities as afraid of responsibility, there is no obligation to identify the grounds, but not identified, resulting in a tax case Identification of outstanding issues dragged on. Again in 2001 for investigation of Zhu Yingxi job occupation, corporate staff, the bribery case, identification of time as long as five months, the amount of money involved was 4 million yuan, while the identification of costs as high as 8,600 yuan. The other hand, accounting firms, auditing firms, law firms and other intermediary bodies found in the work of the cases suspected of economic crimes and collect clues to communicate the work done, however. (C) brothers and the public security organs, administrative law enforcement agencies lack of close and efficient cooperation mechanisms to combat economic crime work against economic crime must obtain a commercial, taxation, banking, tobacco monopoly, the support and technical supervision departments and cooperation in order to form a combat force. But in the specific implementation, some administrative law enforcement organs are the main clause, such as tax, business, tobacco monopoly, technical supervision, comprehensive coordination difficult. Although the public security department and the Economic Investigation established a number of functions linked system, but are more loosely structured coordination can only solve the specific problems of individual, while, due to the lack of supervisory mechanisms, and some administrative law enforcement departments after committing a crime in the discovery of economic, For various reasons, do not transfer the case to the public security organs, objectively indulgence of the criminals, thus affecting the crackdown. If in 2001 the county field of administrative law enforcement actions in the rectification period, the County Business Bureau and the Tobacco Monopoly Bureau handled 98 years ago have been relegated for alleged crimes related to illegal administrative penalty of 15 volumes of cases transferred to our office, as time passes, bungled the detection detection, investigation and evidence collection of the favorable opportunity, resulting in significant loss of evidence, all suspected of committing crimes at large. Economic Investigation Brigade despite the tireless efforts of enormous financial and material resources, the majority throughout the country will gradually apprehend the suspect, but because of insufficient evidence, the suspect can not be effective against. At the same time because of regional interests, brothers and coordination between the public security organs are still not close coordination and cooperation is symbolic, not really form a \arrest, evidence, Booty-Recovery Economic Investigation is still troubled by the current work of the three major difficulties, these issues have serious impact on the fight against economic crimes and (d) lack of effective preventive, early warning mechanisms to combat economic crime and integrated prevention and control system fight against crime and crime prevention is crime prevention and control system in two aspects, not to fight anxiety, no anti-instability, the relationship between the two is 治标与治本. But in the actual De work in cracking down on light to prevent the problem persists, Shide Public Economic Detectation Department of pairs of current channel made of economic crime exhausted, Hennan curb economic crimes Zhu frequent momentum. As the current lack of economic crime of the police department, very little depth to the relevant economic administrative departments and key enterprises, economic crimes, made the Fuza frequent places Kaizhan Economic Investigation advocacy work on these units people the education, management, implementation of the precautionary measures and strengthen internal prevention and management mechanism, the rectification work, the existence of loopholes and weaknesses to enhance their legal awareness and concepts, thus reducing the incidence of economic crimes. Other hand, the Economic Investigation Department in the types of economic crimes under the jurisdiction of propaganda is not enough, leaving many clients do not understand the case because of the ownership and jurisdiction over the transfer of cases to economic crime, discipline inspection departments, the county's Procuratorate of things have occurred, resulting in delays in detection the best time to solve the case. Finance, securities, intermediary organizations and other departments do not implement the large amount of deposit or a large economic activity reporting system to the public security organs. Occurred in recent years, cases of economic crime cases, most of them is the case years ago, and the number of incidence has increased year after year, the public security departments of Economic Investigation lack of effective early warning mechanism and integrated prevention and control mechanisms. Second, to strengthen prevention, countermeasures against economic crime (a) adhere to cracking XXXX the root causes, strengthening professional training, enhancing the quality of Economic Investigation police officers, increase the discovery of crime detection capability and the ability to detect economic investigation departments at all levels of public security it is necessary to correct the original error to prevent re-open the light thinking and understanding, in cracking down on economic crimes also improving on all kinds of economic crime prevention awareness, to prevent work on an important position; The second is to provide our police officers Economic Investigation training to enable them to master a variety of laws, regulations and Economic Investigation business expertise, build Pursuit, Recovering the Booties, evidence of rapid response mechanisms and improve the ability to find and detect economic crime detection ability timely and effective guidance for enterprises to carry out preventive work; Third, the intensity of the Economic Investigation Department of police and financial investment, to improve combat and combat economic crime prevention. (B) to further strengthen and forensic accounting, law firms, auditing firms, accounting firms and other intermediary agencies in collaboration with the the particularity of the economic crimes, many cases need to be involved in the case the amount of Identification of a judicial accounting, right assessment of the assets involved, and some highly specialized economic crimes need Zhexiebumen the Xiezuopeige as fighting economic crimes Guocheng reached a consensus to make some of Forensic Accounting can be completed in the Fading of the Qi Jian in order to facilitate criminal conduct quick, harsh blow. The other hand, sectors such as accounting firms found in the daily work of officers with criminal suspects and the collection unit of information in a timely manner, so that timely detection of illegal and criminal economic activities and to crack down. (C) to strengthen cooperation and coordination with relevant departments to combat economic crime , the public security organs of Economic Investigation Department of the sacred duty is to defend the work of economic construction, the most direct expression, but also reorganization of the market economy important XXXXXXX and order means. To combating economic crime, rectifying market economic order, in addition to public security organs should strengthen leadership, improve measures, improve collaboration within the police outside, with tax, business, technical supervision, auditing, tobacco, finance and other administrative law enforcement and economic management sector to combat illegal and criminal economic landscape of law enforcement coordination mechanism is of particular importance. Public security organs, administrative organs of economic management departments to establish communications, the joint meeting, establish a joint office, improve law enforcement cooperation and the transfer of such cases, preliminary discovery, control, investigation of crime prevention and control market economic order illegal and criminal activities comprehensive law enforcement cooperation system in order to more effectively combat, prevention, remediation, deter all kinds of criminal activities to further promote the rectifying and standardizing market economic order in depth. 1, from the root to contain and reduce the incidence of economic crimes and spread, we must insist that under the leadership of party committees and governments and the relevant administrative law enforcement departments cooperate closely with the formation of combat force, the \, management, construction, reconstruction, \Through the establishment of appropriate systems and mechanisms so that all relevant departments to combat economic crimes form a joint force to effectively prevent and reduce the incidence of various types of illegal and criminal activities. Through collaborative industrial and commercial administration to conduct Qi Ye strict registration Dengji management, conscientiously carry out annual inspection, to public security to provide Youguan crime Xin Xi; taxation, technical supervision, auditing, banking, tobacco Deng department finds violations and investigate illegal practices, on criminal suspects, and timely transfer of public security organs, to avoid the file for investigation and downgrade; discipline inspection, supervision and auditing authorities to properly perform the functions of supervision and inspection to prevent the abuse of individual lawlessness; intermediary activities according to law and regulations, non-fraud and so on. All departments and units should look after their own doors, manage their people, careful analysis and find the department's economic crimes unit hidden there, or because incidence of cases, the effective use of remedial and preventive measures, found that crime clues and suspects, and timely information about public security organs and do relevant work. Public security organs of the alleged economic crimes and criminal punishment or administrative penalties to units and individuals to re-educate and reform, to prevent the recurrence of crimes towards the road. Public security organs according to law on the transfer of leads crime fight severe and quick approach, and always maintain the fight against serious economic crimes and the high-pressure situation scrambling, firmly crush the arrogance of criminals, in order to facilitate and promote comprehensive measures for further implementation of . Through collaboration with relevant departments to obtain good results. Such as the June 9, 2001, in close coordination with the business sector in the field of county forest plant destroyed forests and fruit production run fake washing powder, shampoo, underground factories, seizing its production equipment and a large number of counterfeit washing powder, shampoo ; September 12, 2001 with the tobacco sector with success in building the village and destroyed the town of Jianzhong production of poor quality tobacco in the underground factory and seized their equipment and 34,442 kilograms of low-grade tobacco; in November 2001 a joint operation with the Trade and Industry Wu Shan County in field near the tunnel mouth to destroy a fake cigarette production underground dens, and confiscated a large number of machines and complete sets of cigarette tobacco and ingredients; 2002 County Industrial and Commercial Bank of China for field coordination customers ICBC Peony Card holders to use malicious overdraft situation is serious carried out an extensive publicity campaign to popularize the law and done a lot of work to make three dozen of the customer promptly settling the malicious overdrafts effectively prevent the illegal and criminal activities of the Fa Sheng, and Wan Hui a dozen million of economic Sunshi to maintain the normal operation of the financial system. 2, to increase cooperation and coordination between the public security organs brother economic crime against the interests of the country, disrupting and sabotaging the country's normal economic order, and seriously hindered the development of socialist market economy. The brothers and the public security organs must move away from local protectionism and to safeguard the interests of the regional short-term thinking, to establish the \= \
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Shu-based Yu Xinrong With China's rapid economic development, economic crimes are rampant, serious damage to the socialist market economic order, prevented economic development. As the main force combating economic crime investigation department of public security organs of the economy, how to strengthen and improve our work, improve efficiency and better serve the economic development and social services off, how to better prevent and combat economic crime, a new situation the new issue, now on the combination of the county Public Economic Investigation field work in recent years,cheap rosetta stone, in the prevention of economic crimes against the problems and countermeasures for more of. 1, preventing, combating economic crimes that exist in areas not suited (a) in the work of re-thinking guard against light still current light heavy blow against economic crime investigation department is still widespread problems, focus only on the results of combat, ignoring the importance of prevention work to take effect, showed their risk of economic crime cases presented the phenomenon, leading to frequent cases of exhausted. With the economy changing the form of criminal cases, criminal means constantly refurbished, and gradually to the intelligent, the direction of technological development, criminals fled soon after committing the crime, illicit money transfers fast. Economic Investigation as the existing public security departments of the police force, lack of professional knowledge and talents, find the capacity of crime is not strong, now basically in the sector such as the transfer case and cases reported in the state, their own investigation found few clues. Public funding coupled with a serious shortage of technical means available Detective backward fall short of development needs,cheap rosetta stone, not to establish a set of rapid response mechanisms, and therefore can not effectively contain and prevent economic crimes, for offenders to blow . (B) cooperation and coordination with relevant departments do not close, the identification of difficult cases of economic crime, keep up the current situation and development needs , Economic Investigation police departments for investigation of economic crime cases, which are necessary Forensic Accounting, Fixed asset evaluation, the public security organs at present there is no accreditation bodies in this area, need to hire a corresponding identification of the relevant departments, and these sectors for the economic interests of this sector, often charging exorbitant fees for the accreditation, the public security organs in handling cases from the limited funds in payment thereof, the serious shortage of funds on the original public security organs is undoubtedly worse. Meanwhile, forensic accounting has identified as eligible for the intermediary institutions are not perfect, cause some cases of nowhere Jian Ding, Huo Zhe Duo for your employers, staff 不够 can not be provided within the statutory deadline Jianding conclusions in 一定 extent, affected the Daji economic crimes intensity. Such as the 2002 field investigation by the county fuel companies suspected case of VAT invoices, sent to identify the tax authorities, the tax authorities as afraid of responsibility, there is no obligation to identify the grounds, but not identified, resulting in a tax case Identification of outstanding issues dragged on. Again in 2001 for investigation of Zhu Yingxi job occupation, corporate staff, the bribery case, identification of time as long as five months, the amount of money involved was 4 million yuan, while the identification of costs as high as 8,600 yuan. The other hand, accounting firms, auditing firms, law firms and other intermediary bodies found in the work of the cases suspected of economic crimes and collect clues to communicate the work done, however. (C) brothers and the public security organs, administrative law enforcement agencies lack of close and efficient cooperation mechanisms to combat economic crime work against economic crime must obtain a commercial, taxation, banking, tobacco monopoly, the support and technical supervision departments and cooperation in order to form a combat force. But in the specific implementation, some administrative law enforcement organs are the main clause, such as tax, business, tobacco monopoly, technical supervision, comprehensive coordination difficult. Although the public security department and the Economic Investigation established a number of functions linked system, but are more loosely structured coordination can only solve the specific problems of individual, while, due to the lack of supervisory mechanisms, and some administrative law enforcement departments after committing a crime in the discovery of economic, For various reasons, do not transfer the case to the public security organs, objectively indulgence of the criminals, thus affecting the crackdown. If in 2001 the county field of administrative law enforcement actions in the rectification period, the County Business Bureau and the Tobacco Monopoly Bureau handled 98 years ago have been relegated for alleged crimes related to illegal administrative penalty of 15 volumes of cases transferred to our office, as time passes, bungled the detection detection, investigation and evidence collection of the favorable opportunity, resulting in significant loss of evidence, all suspected of committing crimes at large. Economic Investigation Brigade despite the tireless efforts of enormous financial and material resources, the majority throughout the country will gradually apprehend the suspect, but because of insufficient evidence, the suspect can not be effective against. At the same time because of regional interests, brothers and coordination between the public security organs are still not close coordination and cooperation is symbolic, not really form a \arrest, evidence, Booty-Recovery Economic Investigation is still troubled by the current work of the three major difficulties, these issues have serious impact on the fight against economic crimes and (d) lack of effective preventive, early warning mechanisms to combat economic crime and integrated prevention and control system fight against crime and crime prevention is crime prevention and control system in two aspects, not to fight anxiety, no anti-instability, the relationship between the two is 治标与治本. But in the actual De work in cracking down on light to prevent the problem persists, Shide Public Economic Detectation Department of pairs of current channel made of economic crime exhausted, Hennan curb economic crimes Zhu frequent momentum. As the current lack of economic crime of the police department, very little depth to the relevant economic administrative departments and key enterprises, economic crimes, made the Fuza frequent places Kaizhan Economic Investigation advocacy work on these units people the education, management, implementation of the precautionary measures and strengthen internal prevention and management mechanism, the rectification work, the existence of loopholes and weaknesses to enhance their legal awareness and concepts, thus reducing the incidence of economic crimes. Other hand, the Economic Investigation Department in the types of economic crimes under the jurisdiction of propaganda is not enough, leaving many clients do not understand the case because of the ownership and jurisdiction over the transfer of cases to economic crime, discipline inspection departments, the county's Procuratorate of things have occurred, resulting in delays in detection the best time to solve the case. Finance, securities, intermediary organizations and other departments do not implement the large amount of deposit or a large economic activity reporting system to the public security organs. Occurred in recent years, cases of economic crime cases, most of them is the case years ago, and the number of incidence has increased year after year, the public security departments of Economic Investigation lack of effective early warning mechanism and integrated prevention and control mechanisms. Second, to strengthen prevention, countermeasures against economic crime (a) adhere to cracking XXXX the root causes, strengthening professional training, enhancing the quality of Economic Investigation police officers, increase the discovery of crime detection capability and the ability to detect economic investigation departments at all levels of public security it is necessary to correct the original error to prevent re-open the light thinking and understanding, in cracking down on economic crimes also improving on all kinds of economic crime prevention awareness, to prevent work on an important position; The second is to provide our police officers Economic Investigation training to enable them to master a variety of laws, regulations and Economic Investigation business expertise, build Pursuit, Recovering the Booties, evidence of rapid response mechanisms and improve the ability to find and detect economic crime detection ability timely and effective guidance for enterprises to carry out preventive work; Third, the intensity of the Economic Investigation Department of police and financial investment, to improve combat and combat economic crime prevention. (B) to further strengthen and forensic accounting, law firms, auditing firms, accounting firms and other intermediary agencies in collaboration with the the particularity of the economic crimes, many cases need to be involved in the case the amount of Identification of a judicial accounting, right assessment of the assets involved, and some highly specialized economic crimes need Zhexiebumen the Xiezuopeige as fighting economic crimes Guocheng reached a consensus to make some of Forensic Accounting can be completed in the Fading of the Qi Jian in order to facilitate criminal conduct quick, harsh blow. The other hand, sectors such as accounting firms found in the daily work of officers with criminal suspects and the collection unit of information in a timely manner, so that timely detection of illegal and criminal economic activities and to crack down. (C) to strengthen cooperation and coordination with relevant departments to combat economic crime , the public security organs of Economic Investigation Department of the sacred duty is to defend the work of economic construction, the most direct expression, but also reorganization of the market economy important XXXXXXX and order means. To combating economic crime, rectifying market economic order, in addition to public security organs should strengthen leadership, improve measures, improve collaboration within the police outside, with tax, business, technical supervision, auditing, tobacco, finance and other administrative law enforcement and economic management sector to combat illegal and criminal economic landscape of law enforcement coordination mechanism is of particular importance. Public security organs, administrative organs of economic management departments to establish communications, the joint meeting, establish a joint office, improve law enforcement cooperation and the transfer of such cases, preliminary discovery, control, investigation of crime prevention and control market economic order illegal and criminal activities comprehensive law enforcement cooperation system in order to more effectively combat, prevention, remediation, deter all kinds of criminal activities to further promote the rectifying and standardizing market economic order in depth. 1, from the root to contain and reduce the incidence of economic crimes and spread, we must insist that under the leadership of party committees and governments and the relevant administrative law enforcement departments cooperate closely with the formation of combat force, the \, management, construction, reconstruction, \Through the establishment of appropriate systems and mechanisms so that all relevant departments to combat economic crimes form a joint force to effectively prevent and reduce the incidence of various types of illegal and criminal activities. Through collaborative industrial and commercial administration to conduct Qi Ye strict registration Dengji management, conscientiously carry out annual inspection, to public security to provide Youguan crime Xin Xi; taxation, technical supervision, auditing, banking, tobacco Deng department finds violations and investigate illegal practices, on criminal suspects, and timely transfer of public security organs, to avoid the file for investigation and downgrade; discipline inspection, supervision and auditing authorities to properly perform the functions of supervision and inspection to prevent the abuse of individual lawlessness; intermediary activities according to law and regulations, non-fraud and so on. All departments and units should look after their own doors, manage their people, careful analysis and find the department's economic crimes unit hidden there, or because incidence of cases, the effective use of remedial and preventive measures, found that crime clues and suspects, and timely information about public security organs and do relevant work. Public security organs of the alleged economic crimes and criminal punishment or administrative penalties to units and individuals to re-educate and reform, to prevent the recurrence of crimes towards the road. Public security organs according to law on the transfer of leads crime fight severe and quick approach, and always maintain the fight against serious economic crimes and the high-pressure situation scrambling, firmly crush the arrogance of criminals, in order to facilitate and promote comprehensive measures for further implementation of . Through collaboration with relevant departments to obtain good results. Such as the June 9, 2001, in close coordination with the business sector in the field of county forest plant destroyed forests and fruit production run fake washing powder, shampoo, underground factories, seizing its production equipment and a large number of counterfeit washing powder, shampoo ; September 12, 2001 with the tobacco sector with success in building the village and destroyed the town of Jianzhong production of poor quality tobacco in the underground factory and seized their equipment and 34,442 kilograms of low-grade tobacco; in November 2001 a joint operation with the Trade and Industry Wu Shan County in field near the tunnel mouth to destroy a fake cigarette production underground dens, and confiscated a large number of machines and complete sets of cigarette tobacco and ingredients; 2002 County Industrial and Commercial Bank of China for field coordination customers ICBC Peony Card holders to use malicious overdraft situation is serious carried out an extensive publicity campaign to popularize the law and done a lot of work to make three dozen of the customer promptly settling the malicious overdrafts effectively prevent the illegal and criminal activities of the Fa Sheng, and Wan Hui a dozen million of economic Sunshi to maintain the normal operation of the financial system. 2, to increase cooperation and coordination between the public security organs brother economic crime against the interests of the country, disrupting and sabotaging the country's normal economic order, and seriously hindered the development of socialist market economy. The brothers and the public security organs must move away from local protectionism and to safeguard the interests of the regional short-term thinking, to establish the \= \
相关的主题文章：
WTO and International Trade of China Telecom Industry Articles _3XXX _
the nature of acquisition
Outline of duties according to law national law papers _602 2_