警务英语小贴士

专用英语小帖士：

1） the Ministry of Public Security 公安部

2） to fight against crime 打击犯罪

3） minute traces 蛛丝马迹

4） trace detection 痕迹检验

5） drug trafficker 贩毒分子

6） physical evidence 实物证据

7） identification method 识别方法

8） a plea of guilty 认罪

9） voice identification 语音识别

10） money laundering 洗钱

On China’s Entry into WTO and Crimes in the Field of Economy

I. China’s entry into WTO, an opportunity as well as a challenge, plays a significant and positive part in the development of national economy and the whole society; meanwhile, it has negative influence as well. The same is true with the affairs of the investigation of economic crimes. During recent years, crimes in the field of economy are more and more rampant; hence the affairs of the investigation of economic crimes are facing newer and more severe tests. It is strongly recommended that we urgently need to have an appropriate understanding of the characteristics and regularities of economic crimes, to predict the new specific challenges concerned with the affaires of the investigation of economic crimes upon China’s entry into WTO, and then to formulate the strategies relating to the new challenges.

II. Characteristics of the Economic Crimes upon China’s Entry into WTO

A. A number of new kinds of economic crimes are springing up. After China’s entry into WTO, not only the current kinds of economic crimes keep on existing, but also a number of new kinds are springing up continually, e.g. crimes of credit cards. With the increasing international economic cooperation and frequent activities of international business and trade, and fast progress of economic globalization, a few foreign illegal members commit crimes in China crazily under the pretence of joint venture of cooperation. After committing crimes, some domestic offenders usually abscond with funds to foreign countries for the purpose of escaping from punishment by public security organs. Additionally, crimes of violation of intellectual property are increasingly occurring.

B. Fields of Crimes Are Enlarged and the Number of Victims Is Growing. After China’s entry into WTO, with the wide circulation of labor power, material resources and financial resources, economic crimes have already involved into the field of finance, tax, stock and insurance markets, etc.; victims have already involved into people of many a different profession and social stratum, including the staff members in enterprises and institutions, self-employed laborers, national cadre and rural cadre at the basic level.

C. Last but not the least, safe concealment, diversity and 智能化 characterize economic crimes. With the development of modern science and technology, it is a new trend that criminals are well-educated and much wiser. After China’s entry into WTO, the traditional and elementary means of economic crimes are developing towards the trend of high technology and 智能化 by and by. Some criminals often make full use of their specialties and skills or utilize high-tech means (e.g. computers linked with Internet) to meticulously scheme to seduce other people into being taken in.

III. As a “will-be” police officer, what effective measures should we take? To bravely face the new situation in the new century and to be an all-rounder.

In consideration of the current situation and new trend, we’d better master the common sense of the frequently-used laws and regulations as well as the elementary economic investigative procedures and skills. What’s more, it is quite necessary for us to learn more knowledge relative to this field, such as accounting, economy, foreign trade, business management, economic law and even English communicative skills.

中文翻译：

中国入世，既是机遇也是挑战，在对国民经济和社会发展起大重大推动作用的同时，也产生了一些负面效应。对经济犯罪侦查工作来说也是如此，在最近数年，经济领域犯罪已变得越来越猖獗，经侦工作正面临新的挑战。正确把握当前经济领域犯罪的特点规律，科学预测加入世贸后经侦工作面临的新挑战、研究制定相应对策，对顺利完成新形势下的经侦工作任务具有重要意义。

加入世贸后经济领域犯罪的特点。

1、 新的经济犯罪类型不断出现。加入世贸，现有的经济犯罪类型还会继续存在，新的经济犯罪类型将不断涌现。随着国际间经济交往日益增多，全球化进程加快和国际贸易活动日益频繁，一些境外不法分子打折合资或者合作的幌子，在国内大肆进行犯罪活动。国内犯罪分子为逃避打击，作案后也往往携款逃往境外，入世后侵犯知识产权不断增多。

2、 犯罪领域不断扩大，侵害客体增多。入世后，随着人财物的大量流通，经济犯罪已深入到金融财税政权保险等各个领域，受害客体已涉不同行业不同阶层的人，既有企事业单位的工作人员又有个体户、农民以及国家干部、农村基层干部。

3、 经济犯罪既有很强的隐蔽性，多样性和智能化的特点。随着现代科学技术的发展，犯罪分子受教育越来越高，入世后，一些经济犯罪已从传统初级的手段向高科技、智能化的方向发展，犯罪分子往往利用自己掌握的技术和知识特长，或者高科技手段精心策划，引诱对象上当受骗。加入世贸后经侦工作应采取的决策。勇于面对新世纪下的新形势，争做一名“多面手”。 从目前整体看，我们需要掌握常用法律法规以及一本的经济侦察手段和方式。此外，有必要学习相关知识，例如，会计，经济，外贸，商务管理，经济法甚至能有效的运用英语进行交流和沟通。