走私犯罪案件的数据穿透侦查路径

Research on Data Penetration Detection Path of Smuggling Criminal Cases

数据穿透技术是一种崭新、高效的加工、处理数据的方式,是在传统数据分析模式无法在短时间内高效地从海量数据中提取有效信息的情况下应运而生的。将数据穿透技术应用于走私犯罪案件的侦查时,可进一步细化出货物穿透分析、资金穿透分析、人员穿透分析和行为数据穿透分析。通过对伪报类和加工贸易等典型走私犯罪方式的穿透分析,可以总结相关案件的数据穿透分析方法和模型,由此找到制约我国缉私部门数据穿透分析的瓶颈和难点,从而提出有针对性的解决对策。

Data penetration technology is a kind of thinking mode of data analysis.It comes into being when traditional data analysis mode cannot extract effective information from massive data in a short time and efficiently.Data penetration technology is a new and efficient way of processing and processing data,which can be divided into goods penetration analysis,capital penetration analysis,personnel penetration analysis and behavior data penetration analysis.Through the penetration analysis of typical smuggling crimes such as false reporting and processing trade,this paper summarizes the data penetration analysis methods and models of related cases,and puts forward the bottlenecks and difficulties restricting the data penetration analysis of China's anti-smuggling departments according to the actual situation,and puts forward targeted solutions.