Research On The Deep-seated Application Of Anti-money-Laundering Intelligence In Investigation

Based on the concept of money laundering crime and anti-money laundering information,the basic theory of this paper systematically combs the connotation and extension of anti-money laundering information.Then this article summarizes the source of the current anti-money laundering information,and puts forward that the main sources of anti-money laundering information in our country include anti-money laundering information from financial institutions and anti-money laundering information from non-financial institutions.On this basis,the present situation of the money laundering crime in China and the development of the antimoney laundering work are deeply discussed and analyzed.The main ways of the current money laundering crime and anti-money laundering in China are systematically summed up in combination with the experience of the public security judicial practice.From the specific way,the traditional "integration into zero",the use of casinos and antique transactions are constantly refurbished,and intertwined with the emerging economic forms such as Internet Finance and the third party payment platform.Some new ways of money laundering have come into being.In the field of anti-money laundering,this article,starting with the common measures of legal regulation,institution setting and anti-money laundering investigation,expounds the practice and experience of the anti-money laundering work in China since money laundering was brought into the criminal law in 1997.In the ontology part of this article,we analyzes the value and application mode of antimoney laundering intelligence in criminal investigation.The information of anti-money laundering can be used to find the clue of the case,and the comprehensive application can also assist the case investigation.Moreover,in the comprehensive application mode of anti-money laundering information,it can be considered from two aspects: horizontal and vertical.In addition,this paper summarizes the specific ways of anti-money laundering information in the detection of specific types of crime.It takes four types of cases as terrorist financing crime,criminal case of underworld to organize crime,network financial crime and drug crime.We should focus on the analysis of crime techniques and anti-money laundering intelligence analysis in the fight against such crimes.Finally,on the part of the game theory,this paper puts forward the corresponding countermeasures of the deep application of anti-money laundering information in investigation through the analysis and refining of the specific application mode of anti-money laundering information in the investigation.In addition,it carries out the countermeasures from four aspects:platform building,capacity building,source development and system construction.