[1]王 浩.证券内幕交易犯罪的特点与侦查对策研究[J].金融教育研究,2017,(04):43-49.
 WANG Hao.Research on the Securities Insider Trading Crime’s Characteristics and Investigation Countermeasures[J].,2017,(04):43-49.
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证券内幕交易犯罪的特点与侦查对策研究()
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《金融教育研究》[ISSN:1006-6977/CN:61-1281/TN]

卷:
期数:
2017年04期
页码:
43-49
栏目:
出版日期:
2017-08-01

文章信息/Info

Title:
Research on the Securities Insider Trading Crime’s Characteristics and Investigation Countermeasures
作者:
王 浩
中国人民公安大学,北京 100038
Author(s):
WANG Hao
People’s Public Security University of China,Beijing 100038,China
关键词:
内幕交易 现状与特点 犯罪手段 侦查对策
Keywords:
insider trading status and characteristics means of crime investigation countermeasure
分类号:
F830.91; D922.287
文献标志码:
A
摘要:
内幕交易犯罪属于证券期货犯罪的一种,随着我国证券期货市场的发展越来越成为证券期货犯罪中的主流犯罪,逐渐呈现出多发和易发的态势。这种对嫌疑人来说“保赚不赔”的买卖,不仅侵害了广大中小投资者的利益,也破坏了资本市场正常秩序,不利于我国社会转型期经济的平稳发展。内幕交易犯罪案件具有涉案层级高、涉案金额大、与其他犯罪交织、发现、认定和查处困难等特点,主要包括内幕人员利用内幕信息进行或建议他人进行有关交易、非法获取内幕信息的人利用内幕信息进行或建议他人进行有关交易两大类犯罪手段。办案人员可以从侦查准备工作、侦查途径
Abstract:
Insider trading crime belongs to the securities and futures crime.With the development of China’s securities and futures markets,insider trading crime has increasingly become the mainstream in the securities and futures crime,gradually showing the tendency of multiple and prone.For the criminal suspect,this is an “only profit no loss” business,it not only infringed the interests of small and medium-sized investors,but also undermined the normal order of the capital market,it is not conducive to the smooth development of the economy in the period of social transformation in our country.Insider trading criminal cases has the following characteristics:involving a high level; a large amount of money involved; intertwined with other crimes; difficult to found,identified and dealt,etc.It has two broad categories of criminal means:insider use insider information to conduct a transaction or advice other people to carry out the relevant transactions; people who get inside information illegally use insider information to conduct a transaction or advice other people to carry out the relevant transactions.The investigators can carry out investigation work in the following aspects:the preparation of investigation,the choice of investigative ways,the use of investigative measures and means,and the collection of evidence and so on.

参考文献/References:

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备注/Memo

备注/Memo:
收稿日期:2017-03-12作者简介:王 浩(1993-),男,河南洛阳人,硕士研究生,研究方向为刑事犯罪侦查、经济犯罪侦查。
更新日期/Last Update: 1900-01-01