网络洗钱犯罪的侦查困境及其治理路径
The Investigation Dilemma and Governance Path of Network Money Laundering Crimes
李梵予1
作者信息
- 1. 中南财经政法大学 刑事司法学院,湖北 武汉 430073
- 折叠
摘要
目前,网络洗钱犯罪主要利用银行网络、虚拟货币、电商平台等方式来实现洗钱目的,具有极强的隐蔽性、跨地域性,且犯罪成本低、分工明确等特点,这为网络洗钱犯罪的侦查增加了难度.据此,应根据网络洗钱犯罪的特点,强化源头控制,配以协作组织机制、提升个人信息保护、健全监管机制等路径,及时、有效地惩治和防范网络洗钱犯罪.
Abstract
The development and application of internet technology not only provides a platform for economic growth but also creates opportunities for economic crimes.Currently,money laundering through networks is primarily accomplished through the use of online banking,virtual currency,and e-commerce platforms.This method of money laundering is characterized by its strong concealment,trans-regional nature,low cost,and clear division of labor.These characteristics increase the difficulty of investigating network money laundering crimes.To improve the investigation method of network money laundering crime,it is essential to focus on source control,enhance the investigation collaboration mechanism,protect personal information,and improve the supervision mechanism.This will help prevent and detect network money laundering crimes in a timely and effective manner.
关键词
网络洗钱/犯罪侦查/网络平台/监管机制Key words
network money laundering crime/crime investigation/network platform/regulatory mechanism引用本文复制引用
出版年
2024
NETL
NSTL
万方数据