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Review procedures before the start criminal proceedings from the point of view of the Economic Crime Investigation

Author: QiuZuo
Tutor: XieYouPing
School: Fudan University
Course: Legal
Keywords: Economic Investigation Criminal suit Start a program Preliminary investigations
CLC: D925.2
Type: Master's thesis
Year: 2009
Downloads: 63
Quote: 2
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Abstract


Criminal Procedure Code clearly stipulates initiate criminal proceedings start the program , and the conditions placed on the provision . By law, before placing a \In theory , due to the lack of a \Especially in the course of the investigation of economic crimes , the contradiction is even more pronounced . As the economic nature of the case , the public security organs to ascertain the economic crime or economic disputes before make a final filing decision not to file or transferred to other departments , it is necessary to carry out survey work in the preliminary investigation links , identify facts and evidence . No theoretical basis tend to make detective work faces the dilemma of the legislation and practice of conflict , not only affect the authority of the law , which restricts the detective work , damage to social justice , but also not conducive to safeguarding the legitimate rights and interests of citizens and units . This article from the preliminary investigation system formation , characteristics , and theory , practical confusion on the link in the \better protection to find a balance between the rights of suspects and investigative capacity , better play to the function of the startup procedure of the criminal proceedings .

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CLC: > Political, legal > Legal > Chinese law > Procedural Law > Code of Criminal Procedure
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