论链条化犯罪：界定、类型与应对

The Chain Crime: Definition, Types and Countermeasures

链条化犯罪是超越特定犯罪个体和团伙在社会范围形成分工-协作体系的犯罪现象。犯罪碎片化、犯罪协作化、犯罪链接机制非接触化、犯罪高效化、犯罪跨区域、犯罪链条易恢复、犯罪低风险是链条化犯罪的主要特征。根据相应的标准可将链条化犯罪分为单链犯罪、长链犯罪和犯罪网,或者分为社会层面的和组织层面的链条化犯罪。实践中,单一环节打击、全链条环节打击和关键环节打击是针对链条化犯罪的三种基本打击模式,其效果各有利弊。链条化犯罪的侦查对策应从妥善选择打击模式、扩展情报来源、优化大侦查格局、完善相关法律法规等方面进一步加以完善。

The chain crime is a crime phenomenon that transcends the specific individual criminal or gang to form a division of division-cooperation system in the social scope. Fragmentation of crime, cooperation in crime, non-contact of criminal links, high efficiency of crime, cross-regional crime, and low risk of crime are the six characteristics of chain crime. According to certain standards, the chain-based crimes can be divided into single-chain crimes, long-chain crimes and criminal networks;or social-level chain crimes and organizational-level chain crimes. In practice, the single-link strike mode, the full-chain link strike mode and the key link strike mode are the basic modes for dealing with the chain crime. It is necessary to improve the investigation strategies for the chain-based crimes by properly selecting the strike mode, expanding the source of intelligence, forming an optimized large-scale investigation pattern, and improving related laws and regulations.