日本规制跨境网络赌博犯罪的程序适用经验引介

Introduction to Japan’s Experience in Regulating the Application of Procedures for Cross-Border Internet Gambling Crimes

摘要: 随着网络信息时代的来临，跨境网络赌博犯罪的追诉问题也日益凸显。通过引入比较法研究的视角，日本规制跨境网络赌博犯罪的程序适用为我国提供了有益经验。具体而言，日本跨境网络赌博犯罪面临着司法证明困境、证据收集与审查判断困境、国际司法协助困境。日本通过与域外机关的紧密协助、引入社会主体的参与回应司法证明困境，采取网络卧底侦查、专门的数据法庭科学技术、群组共用服务器的特殊搜查方法解决证据收集与审查判断困境，认可代为取证的方式，并在个案中创制外国制度的追认有效制度以及与欧盟建立司法互助路径从而纾解了国际和区际司法协助困境。

Abstract: With the advent of the Internet information era, the problem of recourse for cross-border online gambling crimes has become increasingly prominent. By introducing the perspective of comparative law research, the application of procedures for regulating cross-border online gambling crimes in Japan provides useful experience for China. Specifically, Japanese cross-border online gambling crimes are faced with judicial proof dilemma, evidence collection and review judgment dilemma, and international judicial assistance dilemma. Japan has responded to the judicial proof dilemma by closely assisting with extra-territorial authorities, introducing the participation of social subjects, adopting undercover network investigation, special data court science and technology, special search methods of group shared servers to solve the dilemma of evidence collection and examination and judgment, recognizing the way of taking evidence on behalf of the court, and creating the effective system of retroactive recognition of foreign systems in individual cases as well as establishing the path of mutual legal assistance with the EU so as to alleviate the international and inter-regional judicial assistance dilemma.