The Investigation Dilemma and Governance Path of Network Money Laundering Crimes
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.
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