The Crime Of Money Laundering And Investigative Methods

Money-laundering refers to the upper reaches of the proceeds of crime and its revenuegenerated through various means to disguise or conceal the source and nature of criminalbehavior in the form of legalization.In recent years, with the increasing number of predicateoffenses of smuggling, drugs，corruption, hand in hand with the crime of money laundering inour country have become increasingly prominent, not only undermine our financial order, andjeopardize the economic security and social stability.China has been conducting anti-moneylaundering work，and continue to build a sound anti-money laundering legal system, tostrengthen anti-money laundering supervision and monitoring, and promote anti-moneylaundering international cooperation in the investigation and uncovered a series ofmoney-laundering offenses of major cases to safeguard national economic security andfinancial stability playan important role. Actual cases from the point of view of rationaleconomic man, discussed the new development of new forms in recent years, the crime ofmoney laundering and the relevant data for statistical analysis, summarized the generalsituation of the current crime of money laundering, and analyze the main trends of theinternational crime of money launderingand modus operandi, to investigate which reflects themain problem, and try to make recommendations to prevent and combat the crime of moneylaundering, to play an active role in criminal investigation of money laundering activities.The ifrst section describes the main role and function of the crime of money laundering.Focuses on the banking sector and offer a variety of financial services, followed by foreigncurrency exchange agencies，insurance industry，flying money trading, gaming and otherindustries with money laundering, money laundering, the relationship between, the focus ofthe crime of money laundering can easily get involved inindustry，services，moneylaundering in the financial or non-financial institutions letf by suspicious traces different fromthe normal trading, and proposed the monitoring of preventive measures.The second section describes the operation of the current money laundering methods andmeans, compared to traditional money-laundering techniques, new methods and new ways ofmoney laundering have.This paragraph from the laundering of cash, trade instruments,ifnancial instruments，elaborate money laundering by means of methods, of clear money laundering within the mode of operation, focusing, for our anti-money laundering worksuccessfully carried out to provide help.The third section describes the current plight of the theory and practice of anti-moneylaundering.Through the analysis of the Anti-Money Laundering Act，unreasonable，and thecrime of money laundering characteristics and nature，pointing out that the current anti-moneylaundering work of specific defects and deficiencies, is not well adapted to the developmentof the situation of money laundering.The fourth section describes the analysis and to explore the methods of investigation ofthe crime of money laundering，Through analysis of the difference of the crime of moneylaundering and ordinary criminal offenses，and puts forward a clue on how to expand themoney-laundering cases，effective early crime of money laundering investigation, anddiscusses the collect the crime of money laundering criminal evidence should focus on areasof the extracted evidence Note, the lastdescribed a breakthrough in how fast and effectivedetection of money laundering cases, the investigation of money-laundering cases. The fourthpart deals with the hope of promoting China’s establishment of a mature crime of moneylaundering detection system at an early date.