摘要
近年来,电信网络诈骗犯罪呈高发态势,严重威胁到人民群众财产安全。虽然连续数年的犯罪治理有一定成效,但电信网络诈骗犯罪强隐蔽化、高组织化的特点愈发凸显,实践中也存在着包括指定管辖适用失衡、证据适用不当、涉案财物处置无序等在内的程序性困境。《反电信网络诈骗法》的适时出台回应了实践需求,立法重心从打击惩治犯罪转向同预防犯罪并重,为解决电信网络诈骗案件程序性困境提供了原则性规定。本文重点研讨限制电信网络诈骗案件指定管辖并建立检察机关参与制度、进一步完善该类型案件的证据规则,以及构建具备诉讼形态的刑事涉案财物处置程序等问题。
In recent years,there has been a high incidence of telecom and online fraud crimes which seriously threaten people's property.Although the crime governance has achieved certain results for several consecutive years,the characteristics of strong concealment and high degree of organization of telecom and online fraud crimes have become increasingly prominent.There also exist several procedural dilemmas in practice,including imbalance in the application of designated jurisdiction,improper application of evidence and disorderly disposal of property involved in the case,etc.The timely promulgation of The Law of the People's Republic of China on Combating Telecom and Online Fraud responded to the urgent needs of criminal justice in practice.The focus of legislation has shifted from combating and punishing crimes to emphasizing prevention of crimes,which provides principled provisions for solving the procedural difficulties of such cases.Specific measures include restricting the designated jurisdiction of telecom and online fraud cases and establishing a procuratorial organ participation system,further improving the rules of evidence of such cases,and establishing a disposal procedure for property involved in criminal cases with a form of litigation.
作者
郭烁
GUO Shuo(China University of Political Science of Law,Beijing 100088,China)
出处
《法学论坛》
CSSCI
北大核心
2023年第4期84-93,共10页
Legal Forum
关键词
电信网络诈骗
程序性困境
指定管辖
证据综合适用
涉案财物处理
telecom and online fraud
procedural dilemma
designated jurisdiction
comprehensive application of evidence
disposal of property involved in the case
