On the Investigation Predicament of Money Laundering Crime Using Virtual Currency and the Countermeasures
In recent years,with the rapid development of blockchain technology,the use of virtual currency money laundering crimes has shown a high trend,seriously damaging the national financial order and social stability.At present,the detection work of such cases is faced with many difficulties,such as the detection and monitoring of money laundering,identification information correlation and verification,electronic evidence collection and retrieval,and the recovery and disposal of stolen money involved.In order to effectively combat the use of virtual currency money laundering crimes,China's public security organs can effectively strengthen the source of such crimes by establishing dynamic monitoring,digging clues,strengthening technical support,locking criminal members,strengthening the construction of professional teams,innovating the evidence collection model and improving the virtual currency asset recovery and disposal system,and other measures.
万方数据
维普
