NFT洗钱犯罪侦查难点及对策
NFT Money Laundering Crime Investigation Difficulties and Countermeasures
程聪聪 1王秋菊1
作者信息
- 1. 中国刑事警察学院 经济犯罪侦查学院,辽宁 沈阳 110854
- 折叠
摘要
元宇宙业态下的NFT具有非同质化、智能化、可转让等特征,这使犯罪分子看到利用其洗钱的可能.NFT洗钱犯罪的运转模式多变而复杂,具有洗钱行为发现难、犯罪嫌疑人身份确认难、资金追查难、跨境取证难等侦查难点.为有效打击此种犯罪,提出建立NFT反洗钱数据库、开展警企合作以确认嫌疑人身份、利用技术手段追查资金流向、完善跨境取证协作机制等侦查对策.
Abstract
The NFT in the context of the metaverse has the characteristics of non-homogeneity,intelligence and transferability,allowing the criminals to see the possibility of money laundering.The changeable and complex opera-tion mode of NFT money laundering makes it difficult for investigators to detect money laundering,identify criminal suspects,trace funds and obtain evidence across borders.In order to combat such crimes effectively,this paper proposes establishing NFT anti-money laundering database,carrying out police-enterprise cooperation to confirm the identity of suspects,using technical means to trace the flow of funds,and improving the cooperation mechanism of cross-border evidence collection.
关键词
NFT洗钱犯罪/运转模式/侦查难点/侦查对策Key words
NFT money laundering crime/operation mode/investigation difficulty/investigation countermeasure引用本文复制引用
出版年
2024
NETL
NSTL
万方数据