联合国有组织犯罪调查评估及其启示

Study on the UN Investigation & Assessment of Organized Crime and Its Enlightenment

联合国国际犯罪预防中心于2002年9月发布了一个针对16个国家和一个地区的40个典型有组织犯罪集团的调查评估及比较研究报告,该调查评估及研究报告不仅从静态方面归纳了40个典型的有组织犯罪集团的基本特征,还从动态方面得出了关于有组织犯罪危害性质的若干规律性认识。作为联合国有组织犯罪的示范性研究,该研究对于完善我国惩治有组织犯罪的刑事法治有三项主要启示:一是有助于重新认识我国有组织犯罪的事实状况及其危害程度;二是有助于强化关于有组织犯罪的组织结构以及活动方式等多样性特征的观念认识;三是有助于深入推进关于有组织犯罪的科学研究。

In September 2002,the UN Centre for International Crime Prevention （CICP） put forward a study report on investigation ＆ assessment and a comparative study of 40 typical organized crime groups of 17 countries or region. The study report not only pointed out the general characteristics of the static aspect of the above-mentioned 40 organized crime groups, but also expounded their dynamic aspects of the nature of hazards. As a pilot study of organized crime, the UN investigation ＆ assess- ment of organized crime has the following three enlightenments for improving the criminal rule of law of China's Mainland. First,it helps to recognize the real situation and sovereignty of the organized crime in China's Mainland. Second, it helps to establish and improve the knowledge on the diversifying characteristics about the organizational structures and the mode of activities of organized crime. Third, it helps to deepen the study of organized crime in China's Mainland.