Research Of Synchronization And Connection Money Laundering Progress About Illegal Civil Servants

“The Fox Hunting Action” and “Red Notice” partly reflect a fact that,corruptly,money transferring has reached the point where they must be punished to China's illegal civil servants.However,the money transferring belongs to money laundering activities,essentially.The illegal civil servants,through a series of illegal means,obtain huge illegal income,and then,through the various laundering means,turn ill-gotten gains into legal assets.Corruption and money laundering belong to the relationship that is mutually beneficial and symbiotic.There are two ways to eradicate corruption.On the one hand,we can curb corruption from developing law and designing system.On the other hand,through cutting off channels of money laundering to prevent corruption,which makes officials fear to corrupt.This article is to study the process of money laundering to discover its key monitoring points and rules,hoping to offer help for anti-money laundering departments to act against money laundering crime.Based on the four ways of illegal civil servants transferring assets:corrupting after washing,corrupting while washing,corrupting and having it washed,transferring overseas,the paper divides the illegal civil servants into two groups: Synchronous Type and Connection Type.Though analyzing the classical case about the illegal civil servants synchronous money laundering,the paper gets the mechanism of synchronous money laundering: illegal upstream fundraising – “washwhite” – legitimate investment in assets for value-added – transferring legal assets outside while the remaining assets continue to accumulate wealth inside,with the cycle of the above mechanism.This paper builds the model of synchronous money laundering and simulates to the model.Finally the paper gets the following conclusion:(1)Money laundering cost ratio and all assets,total assets abroad,washing white total assets,total appreciation assets,total amount of investment is the negative correlation,and money laundering cost ratio on the impact of these parameters is great to illegal civil servants.(2)Transfer ratio with total value,transfer times,all assets,total legal assets is negative correlation,and it with transfer outside the total assets,wash white total assets is positive correlation,when transfer ratio is less than 30%,illegal civil servants have the demands of transferring money laundering abroad every year.(3)The rate of investment yields with “wash white assets” is negative;and with total value and the total assets transferred outside,total legal assets,total amount of investment,and all is positive,and the influence to these parameters is distinct.In addition,in order to speculate the other crimes according to the acquired clues,illegal civil servants simulation parameters is correlatively analyzed,getting a new model,called “high and low illegal public officials speculated model”.On the research into the cohesion of the money laundering process,based on the current anti-corruption environment's new changes,the connection type money laundering can be divided into two types: the“bluff” model of illegal public in-service officials and the usual model of the retirees.Through the psychological analysis of two types of illegal civil servants,the paper draws conclusions.(1)There exists much mentality to the “bluff” model of illegal public in-service officials,for example: the fear of being exposed,the escapefrom the laws,money laundering and unwilling mentality.(2)There exists much mentality to the retirees,for example: safe landing,greed,transferring outside.Based on the analysis of the two types of illegal public psychological state,the illegal civil servants cohesion type money laundering model is built.Through the analysis of the model,find that the key monitoring points in the process of money laundering: an abnormal consumption and investment management behaviors,abnormal transactions about bank accounts outside,real estate transactions,asset transferring,enterprise part-time anomalies.In this paper,the conclusions about the key points' characteristics of the statistics and summary are beneficial to the tracing and investigation suspicious public employees.