Analyze Difficulties Of Combating Illegal Intermediaries And Recovering Intermediary Fees In Economic Crime Cases and Solutions
In recent years,illegal intermediary activities have continuously catalyzed and escalated economic crimes,which do great harm to our society.Owing to the difficulties in collecting evidence and determining the nature of illegal intermediary behaviors,the unclear authority and standards for retrieving intermediary fees,and investigators'lack of evidence-collecting competence and etc.,police agencies are unable to effectively combat and handle lower level illegal intermediary personnel,thus resulting in a low rate of intermediary fee recovery.Police,procuratorial and judicial agencies should establish a joint mechanism to combat fraud based on different degree of involvement or individual identification methods,and take various measures to impound criminal proceeds,to collect evidence of"evil gains",and to launch civil litigation to retrieve defrauded property and make up losses,synchronously to improve the mechanism of linkage between criminal and civil punishment and to share information,thus forming a joint force of prevention and control and improving the combat effectiveness and the efficiency of recovering intermediary fees.
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维普
