| The concept of Bit coin was introduced in November,2008.Bit coin is a kind of virtual currency based on the network.It breaks through the traditional currency and breaks the limit of time,place and other factors.To a certain extent,it promotes development of international financial trade.However,Bit coin also provides some people with the soil for crime.The crime of money laundering is the main types of the crime.In 2014,a telecom fraud case in Heilongjiang,criminals used Bit coin to make their money legalization.The investigation department runs into a lot of trouble in the detection process of this case.Therefore,it is necessary to study the crime of using Bit coin to carry out network money laundering,so that the investigation department can find the corresponding investigation method.The article introduces the basic problems of Bit coin and analyzes current situation in China and so on.This essay analyzes using Bit coin to carry out the crime of network money laundering.In the third part of the article,the related problems of Bit coin and money laundering crime about foreign countries are discussed,and contact with the current legislation situation of our country.To push out the inevitability of criminal legislation on cybercrime and to put forward the necessary legislative suggestions for the crime of using Bit coin to carry out the crime of cyber-money laundering in our country.In the fourth part of the article,it makes a necessary analysis on how to effectively crack down on this kind of crime and puts forward the corresponding measures.On the one hand,the purpose of this essay is to deal with the new forms of money laundering,on the other hand,the investigating authorities can acquire the enlightenment to deal with such crimes,and then to form specially methods,reduce the cost of the investigation,dispose of this case in time.In addition,through to analysis this kind of crime,the legislative department can acquire the enlightenment to work out the detailed law. |
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