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新兴行业贩运“涉案物品”活动三级联控方案刍议
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作者 王彦学 《中国人民公安大学学报(社会科学版)》 北大核心 2016年第6期58-74,共17页
在场景消费时代,个体生活与快递物流、电子商务、网购网租等新兴行业愈加密切。新兴行业利益螺旋之孔径、运营监管之隙缝与投入回报等式之魅惑,给犯罪者染指、寻租相关领域以巨大空间和持续动力。在新兴行业的土壤中,一些犯罪的体量、... 在场景消费时代,个体生活与快递物流、电子商务、网购网租等新兴行业愈加密切。新兴行业利益螺旋之孔径、运营监管之隙缝与投入回报等式之魅惑,给犯罪者染指、寻租相关领域以巨大空间和持续动力。在新兴行业的土壤中,一些犯罪的体量、形态、结构和手法得以包装演化。对此有三层思考:一是在政策逻辑层面上,以商品情报为切入点,构建并推行新兴行业贩运"涉案物品"活动三级联控架构;二是在政策背景层面上,三级联控方案植根于社会控制、环境犯罪理论,其成效受阵地控制机制建设、情报信息立法、信息资源应用等实践探索的影响;三是在政策实施层面上,应加强专业人才培养,创新数据侦查技战法,完善过程控制机制。 展开更多
关键词 新兴行业 涉案物品 商品情报 情报落地犹豫 大数据技术侦查
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Legal Control over Big Data Criminal Investigation 被引量:2
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作者 Cheng Lei 《Social Sciences in China》 2019年第3期189-204,共16页
The rapid growth of big data technology has become a major trend affecting the pattern of world development.Big data criminal investigation is a new type of criminal detection used extensively in the course of police ... The rapid growth of big data technology has become a major trend affecting the pattern of world development.Big data criminal investigation is a new type of criminal detection used extensively in the course of police practice at home and abroad.Its emergence indicates a trend in criminal justice towards ensuring security at the expense of privacy and exchanging rights for information.Big data criminal investigation highlights the backwardness and dysfunction of the traditional framework of legal norms,evident in doubts about the legal attributes of such investigation and the obvious limitations of techniques for distinguishing data content from metadata.This leaves a vacuum in the regulation of investigative power at the preliminary stage of investigation.Big data criminal investigation itself is a doubleedge sword;in order to forestall the possible abuses it may entail in terms of deep and broad interventions in basic civil rights,big data criminal investigation should be brought under the necessary legal control.We therefore propose adopting a dual regulatory approach comprising investigative and data norms,selectively adopting the traditional normative framework of the principle of legality and the principle of proportionality,and at the same time supplementing it with other legal principles and mechanisms concerning the protection of personal information and data. 展开更多
关键词 big data big data criminal investigation data mining personal information technical investigative measures
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