Research On The Countermeasure Of Money Laundering

Needless to say, money laundering is becoming a kind of increasing harmfulinternational organized crime. It tries to hide or camouflage the illegal obtain fromcorruption and bribery, drug trade, kidnapping, and violent crime, then bring it tothe public in the name of normal and justifiable income，with a strong concealmentand confusion sex. In this regard, from the perspective of crime prevention, to reduceor even eliminate this kind of crime fundamentally, we must attach importance tosuch follow-up and control of money laundering offenses. In this sense, to crackdown on crime and prevention of money laundering has become a commonconsensus of the international community.In the current rapid development of computer and Internet technology, theworld ushered in a new era under the background of the network economy, alongwith the vigorous development of electronic commerce, new forms of electronicpayment systems for efficient and convenient, with the currency of the entity beyondthe traditional huge advantage, Meanwhile, online banks, regardless of time andgeographical, anywhere can provide various financial services. In other words, nomatter where customers are in the world, as long as there is a computer network, youcan enjoy the services the bank immediately. Therefore, further growth of onlinebanking and e-commerce and electronic payments is the inevitable future of thefinancial industry trends. But as the sides of the coin, as efficient and convenientonline banking and electronic payment systems continue to grow, but it is also verylikely to be perpetrators of money laundering dirty money for bleaching events.Currently, some of the more common way is to be paid by cyber laundering byelectronic technology, online banking and online casinos, etc.. Compared withlaundering cyber laundering in the traditional sense, its uniqueness lies: theanonymity of the Internet makes it difficult to distinguish the relative financialinstitutions who trade, money laundering, who was able to use the network of thisfeature, hidden in a far corner, in the network will be funds in different countries,and different between different bank accounts, a variety of fast and complicatedconversion, cover up and hide.As a follow-crime, money laundering and other serious criminal offenses crimeinterwoven links to a country’s political stability, safety and economic security, social stability and international political and economic system poses a serious threat. Thenetwork makes laundering of money laundering through technical means, making itsappearance more confusion and concealment, which also increases the crime itself isharmful to society. Faced with a cyber laundering exhibit different from traditionallaundering new threats, we have reason to give a positive response from the morepragmatic, more urgent perspective.This paper into the concept, methods, characteristics and trends related issuessuch as money laundering network in the title, combined with the relevantinternational anti-money laundering, anti-status quo through the analysis of the cyberlaundering, trying through legislation, enforcement, technical protection, networkand moral construction level to make some Perfecting anti-money launderingmeasures.This paper is divided into three parts besides the introduction. The first partmakes a basic introduction to the cyber laundering, including the description andanalysis of the concepts, means, characteristics and trends. The second part describesthe anti-money laundering work of some of the major international organizations andrelevant countries, and tries to find successful experience for anti-cyber launderingwork of our country as reference with the analysis and summary. The third partmainly analyzes the status and the problems of anti-cyber laundering in our countryand proposes strategies based on the conclusion of former part. To sum up, in orderto do a good job in the work of anti-cyber laundering, firstly, we need to revise andimprove relevant laws and regulations of our country to meet the internationalstandard; secondly, we should strengthen institution building and reform of workingmechanism of anti-cyber laundering, as well as attach importance to on internationalcooperation and professional training; the third, we must also monitor the cyberlaundering on the technical level; Finally, we should attach importance to establishinternet moral values, try to balance the relationship of the monitoring of anti-cyberlaundering and privacy protection.