资金查控在非法集资案件侦查中的应用

Application of Inquiry and Control of Funds in the Investigation of Illegal Fund- raising Criminal Cases

目前,以追求"超额经济利益"为目的的经济犯罪逐渐成为主流犯罪。公安机关在侦办非法集资案件的过程中,通过对案件中资金的查控,调查涉案资金的运作模式,追寻涉案款物的来龙去脉,以便获得破案线索,收集犯罪证据,进行追赃返赃并抓获犯罪嫌疑人,从而得以有效预防、遏制、打击非法集资犯罪。

In recent years,the economic crime with the purpose of pursuing 'excess economy benefit'has become the main stream crime. In the process of investigating illegal fund- raising criminal cases,the public security organs can get clues of the cases,collect criminal evidence,return stolen goods,and arrest the criminal suspects so as to effectively prevent,curb,and combat illegal fund- raising crimes through checking and controlling funds involved,investigating the operation mode of funds,and seeking the sources of money and property involved.