加工贸易走私犯罪案件的特点及侦查对策

Characteristics and Investigative Countermeasures of Smuggling in Processing Trade

目前,加工贸易涉及我国大部分产业,在利用外资、引进技术和科学管理方式方面发挥了重要作用。长期以来,我国加工贸易分散经营的模式给海关监管造成了极大不便,同时也给走私犯罪分子提供了可乘之机。加工贸易走私犯罪数量有逐渐增多趋势,单位案件涉案价值是各种走私犯罪中最大的。受金融危机的影响,加工贸易走私犯罪案件又有新的变化,呈现出了新的特点。为了能更有效地打击犯罪,为社会主义经济建设保驾护航,对加工贸易走私犯罪案件侦查对策的研究也就显得尤为迫切和重要。

At present, involved in the majority of industry in our country, the processing trade plays an important role in the utilization of foreign capital, the introduction of technology and scientific management mode. For a long time, China＇s processing trade mode of decentralized management has caused great inconvenience to the supervision of the customs, but provided an opportunity for smugglers. With the growing trend, processing trade smuggling is the largest of all kinds of smuggling cases in value. Affected by the financial crisis, processing trade smuggling shows new changes and new features. In order to more effectively combat crime, to safeguard the socialist economic construction, research on smuggling cases investigation countermeasures of processing trade is particularly urgent and important.