南非法医调查人员在执行数字信息搜查和扣押令时遇到的障碍

Q1 Social Sciences Journal of Financial Crime Pub Date : 2023-08-11 DOI:10.1108/jfc-05-2023-0125
J. J. Nortje, D. Myburgh
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引用次数: 0

摘要

本文旨在识别障碍,讨论障碍,并就南非刑事案件中数字证据搜查和扣押令执行过程中的障碍提出建议。设计/方法/方法本文是两篇文章中的第二篇,本文的讨论重点是对判例法和已发表的研究文献中确定的国际和本地障碍的文献综述,以及如何在不同的司法管辖区处理这些障碍。本研究发现,在执行数字证据搜查和扣押令的过程中,国际上发现和解决的障碍与南非刑事案件有关,在执行南非刑事案件中数字证据搜查和扣押令的过程中,仍然需要解决这些障碍。虽然数字证据的搜查和扣押与民事、监管和刑事调查相关,但本研究侧重于刑事案件中数字证据的搜查和扣押,重点是1977年第51号刑事诉讼法和2020年第19号网络犯罪法的规定。本文的独创性在于在南非执行数字信息搜查和扣押令期间对数字信息进行物理搜查和扣押所遵循的程序。如果南非警察部门遵循建议的程序,它将有助于南非警察部门的成功,这将导致南非调查质量的提高和犯罪起诉的成功。
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Impediments during the execution of a search and seizure warrant for digital information by forensic investigators in South Africa
Purpose This paper aims to identify impediments, discuss impediments and make recommendations for the impediments during the execution of a search and seizure warrant for digital evidence in South African criminal cases. Design/methodology/approach The discussion of this article, the second article of two, focuses on a literature review of international and local impediments identified in case law and published research literature and how it is approached in various jurisdictions. Findings This study found that impediments identified and addressed internationally during the execution of a search and seizure warrant for digital evidence are relevant to South African criminal cases and still need to be addressed during the execution of a search and seizure warrant for digital evidence in South African criminal cases. Research limitations/implications Although searches and seizures for digital evidence are relevant to civil, regulatory and criminal investigations, this study focuses on the search and seizure for digital evidence in criminal matters with an emphasis on the provisions of the Criminal Procedure Act 51 of 1977 and the Cybercrimes Act 19 of 2020. Originality/value The originality of this paper lies in the procedures followed during the physical search and seizure of digital information during the execution of search and seizure warrants for digital information in South Africa. If the South African Police Service follows the recommended procedures, it will contribute to the success of the South African Police Service, which would result in the improved quality of investigations and successful prosecution of crime in South Africa.
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来源期刊
Journal of Financial Crime
Journal of Financial Crime Social Sciences-Law
CiteScore
3.10
自引率
0.00%
发文量
71
期刊介绍: The Journal of Financial Crime, the leading journal in this field, publishes authoritative, practical and detailed insight in the most serious and topical issues relating to the control and prevention of financial crime and related abuse. The journal''s articles are authored by some of the leading international scholars and practitioners in the fields of law, criminology, economics, criminal justice and compliance. Consequently, articles are perceptive, evidence based and have policy impact. The journal covers a wide range of current topics including, but not limited to: • Tracing through the civil law of the proceeds of fraud • Cyber-crime: prevention and detection • Intelligence led investigations • Whistleblowing and the payment of rewards for information • Identity fraud • Insider dealing prosecutions • Specialised anti-corruption investigations • Underground banking systems • Asset tracing and forfeiture • Securities regulation and enforcement • Tax regimes and tax avoidance • Deferred prosecution agreements • Personal liability of compliance managers and professional advisers
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