Research On Money Laundering Crime In The Internet Environment

The emergence and development of crimes have not been or have not changed since ancient times,and the crimes are also the same.Internet money laundering crimes come along with the development of online financial services.They refer to the practice and help of using the financial service network,network data,and network technologies to legalize and conceal the nature,source,existence,and ownership of illegal proceeds behavior.The money laundering operation in the Internet environment is convenient,fast,and highly concealed.Criminals use a variety of Internet payment methods and operating methods to carry out money laundering activities.These methods have overcome the limitations of traditional financial laundering methods.Although criminals use the Internet to launder money for a relatively short period of time,the amount of money involved is huge and their methods are more complicated.Their harm has seriously violated China's economic security.This article uses the case to gradually analyze the formation and characteristics of money laundering criminal behavior in the Internet environment and the lack of prevention and control in this field in our country and the need to learn from the essence of crime prevention in other countries,and proposes the construction of anti-Internet money laundering system with Chinese characteristics.