The Study Of Money Laundering Crime Under The Internet Environment In China

With widespread population of network,because of its huge advantage,Internet make money laundering more convenient.In recent years,cyber money laundering crime is at higher risk in our country.and the way of money laundering emerge in endlessly.The fact that cyber money laundering crime happen is destructive to our country economy and judicial order.So the fight against money laundering crime Suffer huge challenges.It is hoped that the discussion on the crime of Internet money laundering in this paper can give some understanding and inspiration to it.This paper is divided into an introduction,a body and a conclusion,in which the body consists of four chapters.The first,analyzes the concept of Internet money laundering.Starting from the concept of money laundering,it focuses on the concept of Internet money laundering and discusses new money laundering methods.The way of cyber money laundering is mainly divided into two types.The first is internet payment,containing online bank and third payment system.The second is the way of virtual money laundering,which is mainly online gambling and online games.Compared with traditional money laundering methods,Internet money laundering has the characteristics of concealment,cross-region and so on,as well as the current situation and development trend of Internet money laundering in China.The second,from the perspective of comparative law,pay attention to the financial special action group,the European Union and other international organizations,as well as British and American countries,and our country Taiwan area existing related regulation of cyber money laundering crime.it focus on Internet payment system and the virtual currency regulation,.it hope that our country study the regulation of money laundering on the Internet.The three,from the perspective of judicature,it discusses the constitutive elements of cyber money laundering crime in China,and analyzes the related problems of the crime of Internet money laundering from four aspects:subjective elements,objective elements,subject elements and object.Focusing on the characteristics of Internet money laundering crime to discuss the object of Internet money laundering,money laundering methods.the judiciary should explain definition of virtual property,adhere to the nature of money laundering.And add new money laundering methods,.at the same time,the judiciary should also strengthen the understanding and learning of Internet money laundering methods.the fourth,focuses on the scope of upstream crimes of Internet money laundering crime,and the accomplished and attempted identification of Internet money laundering crime,as well as the indirect principal crime in the accomplice.At present,the upstream scope of money laundering crimes in China is too narrow,which is not conducive to the fight against Internet money laundering crimes.It is suggested to expand the upstream scope of money laundering crimes.While insisting on the general standards for determining the accomplished and attempted Internet money laundering,due to the complexity of the Internet among people and things,judicial anthority should comprehensively determine the accomplished and attempted Internet money laundering according to the specific conditions.