货币犯罪案件的侦查难点及对策

Investigation Difficulties and Countermeasures of Currency Crimes

近年来,货币犯罪分子的反侦查意识逐步提高,货币犯罪活动日益隐蔽化、组织化,犯罪手段日趋高科技化。同时,货币犯罪案件发现难、假币源头发掘难、作案流动性大、侦查取证难等问题是当前货币犯罪案件的侦查难点。侦查机关可通过广泛发动群众举报、向特种行业和复杂场所调配秘密侦查力量、加强与银行等金融机构的协作力度、建立货币犯罪信息共享系统等方式,来提升对此类案件的侦查能力。

In recent years, as the anti - detection awareness of currency criminals is gradually improving, currency crimes are becoming increasingly concealed and organized with high -tech criminal means. Meanwhile, there are many difficulties in present currency crime such as being difficult to find currency crimes and its source, high mobility of the crime, and hard investigation and evidence collection. Investigation organs can effectively enhance the detection capability of such cases through widely mobilizing the masses to report, allocating secret investigation power to special industries and complicated places, strengthening the collaboration with banks and other financial institutions, and establishing information sharing system of currency crime.