摘要
近年来,涉银行卡类犯罪成为经济犯罪中社会危害最严重和案件数量最突出的案件类型,而资金查控作为第五大技术,在主体、内容、协作部门、方法、作用和手段上都有着特定的内涵理解,其在涉银行卡类经济犯罪案件的侦查中发挥着重要作用。在资金查控的具体运用中,是选择"由人到户"还是"由户到人"则要根据案件的具体情况来选择不同的查询路径和查询方法。
In recent years crimes involving bank cards have increased greatly and become the most prominent type of economic crime causing serious social damages. Fund checking and controlling as the fifth technique has its specific connotations in the aspects of body,content,coordinating department,method,function and measure and plays an important role in the investigation of economic crimes involving bank cards. In the actual operation of fund checking and controlling,whether to choose the means of checking ＂ from person to household＂ or ＂from household to person＂ depends on the concrete situations of the cases.
出处
《政法学刊》
2017年第5期81-89,共9页
Journal of Political Science and Law
基金
2017年江苏高校哲学社会科学基金项目"互联网金融的刑事法律适用问题研究"(2017SJB0592)
2016年江苏省高校"青蓝工程"资助项目
关键词
资金查控
银行卡
由人到户
由户到人
fund checking and controlling
bank cards
from person to household
from household to person
