| 1. | Therefore , it is urgent and necessary to take an action for the legislative building and regulating of undercover investigation
我国有必要对诱惑侦查进行法律规制，充分将诱惑侦查这咱危险性较大的特殊侦查行为法治化。 |
| 2. | However , there are many problems in practice because the legal system of undercover investigation in china is still at the beginning of establishment
同时我国并未来建立起有关诱惑侦查的法律制度，这一侦查手段的使用存在许多问题。 |
| 3. | The justice department ' s inspector general faulted the fbi for poor handling of money used in undercover investigations , which it said made the agency vulnerable to theft and mishandled invoices
美国司法部监察长谴责fbi对秘密调查经费管理不善，从而导致该机构经常发生盗用公款和乱开发票的事件。 |
| 4. | With the changes of law and order and the complexity of criminal activities , undercover investigation is being widely used in china for the investigation of smuggling , drug dealing and other cases alike
摘要随着我国社会治安形势的变化及刑事犯罪活动日趋复杂，诱惑侦查正在被广泛运用于走私、贩毒等案件的侦查。 |
| 5. | Unlawful passport and money laundering case a senior inspector of the customs excise department arrested in an undercover investigation was jailed for four - and - a - half years for helping a russian businessman acquire brazilian passports at 250 , 000 each by unlawful means and conspiracy in money laundering
一名海关高级督察，利用非法手段协助一名俄国商人以每本二十五万元的代价购买以非法途径获得的巴西护照以及串谋洗黑钱，被判入狱四年半廉署在此案中派遣卧底人员进行调查及将被告拘捕。 |
| 6. | A senior inspector of the customs & excise department arrested in an undercover investigation was jailed for four - and - a - half years for helping a russian businessman acquire brazilian passports at $ 250 , 000 each by unlawful means and conspiracy in money laundering . subsequently , the defendant assisted in giving evidence against other persons in several trials
一名海关高级督察，利用非法手段协助一名俄国商人以每本二十五万元的代价购买以非法途径获得的巴西护照以及串谋洗黑钱，被判入狱四年半；廉署在此案中派遣卧底人员进行调查及将被告拘捕。 |
