互联网金融犯罪的侦查取证难题及解决路径

Investigation and Evidence Collection of Internet Financial Crime and Its Solution

互联网金融业务发展方兴未艾,伴随而来的互联网金融犯罪问题也日趋严重。重视健全和完善侦查取证程序,对打击、治理和防控互联网金融犯罪具有十分重要的作用。针对互联网金融犯罪所呈现出的脱域性、涉众性特点,需要将"有利于侦查原则"作为侦查管辖权确定的首要标准,解决管辖确定难问题;针对互联网金融犯罪案件隐蔽性、专业性特点,需要逐步建立情报主导侦查、联动打击犯罪的全新侦查模式,提升互联网金融犯罪的侦查质量和防控时效;基于互联网金融犯罪案件主要证据形式集中于电子证据和言词证据领域的特征,必须强化调查取证观念与制度创新,提高调查取证的时效性和精准度。

The development of Internet financial services is in the ascendant, and the accompanying problem of Internet financial crimes is becoming serious. Attaching importance to improving investigation and evidence collection procedures plays a very important role in combating Internet financial crimes. In view of the characteristics of Internet financial crimes, which are free from regional restrictions, it is necessary to take the principle of "favorable investigation" as the primary standard for determining investigation jurisdiction. In view of the hidden and professional characteristics of Internet financial crimes, a new investigation mode of intelligence-led investigation needs to be established to improve the investigation quality and prevention and control effectiveness of Internet financial crimes. Based on the characteristics that the main forms of evidence of Internet financial crimes are concentrated in the field of electronic evidence and verbal evidence, it is necessary to strengthen the concept and system innovation of investigation and evidence collection, improve accuracy of investigation and evidence collection.