On The Financial Investigation Of The Drug Crime

The drug commits crime financial survey is seize poison the section is in the bank etc. financing institution of investigate the source and direction of suspicious funds from the circulating of poisonous property the link under help, attain to make track for to pay a drug crime income and discover the purpose that the drug crime clues and Cheng cures a drug crime to wash money to thoroughly fight a kind of new survey means of drug crime, its function in investigating with control drug crime and meaning are very important.Drug crime the finance investigate mainly from constitute to search and congelation of the poisonous property and the crime income, it needs to investigate an organization and financing institution close match.Investigate an organization to want to strictly obey legal procedure, firmly stand by a related principle, prevent from in the process of investigating in infringe upon the crime suspect's legal rights.In the meantime, the financing institution also wants to actively match with to investigate an organization to launch a financial survey by law.Finance the survey is also proof to investigate and investigate of the result can become the proof of pertaining to crime litigation.The drug crime investigates and emphasizes more active control, strengthen and circulate the control research of the market to the drug.The drug commits crime the purpose that the financial survey investigates measure is find out a drug crime organization or personnel of illegal income, obtain the intelligence report of different degree, make public to wash money activity, make track for to pay a drug crime, the personnel gains an economic benefits and get to the root of the matter whiles fighting a drug crime.Though the function of law isn't all-powerful, we still should use the related law norm and the perfect finance survey measure and strengthen the financial control to wash money to drug crime, from anti- the angle of income washing money and making track for to pay a drug crime go deep into a research, and continuously study and draw lessons from the advanced experience and way of doing of foreign country.Along with the internationalization of drug crime, the finance investigates this realization that investigates measure to need international cooperate, and more and more important.For be placed in searching of inshore illegal income in the foreign country, detention, our country can not independently carry out, can according to our country form with relevant nation of judicial help treaty, make an appeal to relevant nation, the claim gives judicial help. For foreign money, stolen goods seized should be reasonable and legitimate to submit the transfer request, should not be given up lightly.