Research on the Investigation Plights and Methodology of Governing the Crime of Laundering Money Crimes with Virtual Currency
With Internet technology developing,the situation of laundering money by virtual currency is very harsh.Nowadays,the incurrence rate of laundering money with virtual currency is increasingly high.This crime has characteristics of obvious upstream subjects,and concentrated currencies.The money laundering mode based on the characteristics of virtual currency and conventional money laundering mode make police agencies difficult in collecting information leads,complete evidence,verifying identity-related certificates,retrieving and disposing of stolen property and investigation.The investigative agencies should explore an effective methodology for governing the crime of laundering money with virtual currency in terms of joint research on early warning and monitoring technology,optimization of the case evidence-collecting procedure,upgrading police officers'expertise and competency,and improvement of asset-disposing process.
万方数据
维普
