Anti-network Money Laundering Research

In recent years,network technology has become increasingly mature,and the degree of informatization of the entire society has been continuously improved,bringing convenience to people's daily lives.At the same time,the development of network technology has also provided the possibility of innovation in money laundering.On the basis of traditional money laundering,the network money laundering that has been combined with the growth of emerging network technology has quickly entered people's field of vision.At present,some of the more common methods of online money laundering include money laundering through online banking,money laundering through online gambling,and money laundering through a third-party payment platform.Compared with traditional money laundering methods,online money laundering breaks through the face-to-face service between customers and bank staff in traditional financial services,which makes it easier to identify the relatives of transactions,facilitates operations,transfers funds more quickly,and is based on cyberspace.And based on the framing space,there is a variety of rapid and complex conversions,disguise and hiding between different countries.The above-mentioned characteristics of Internet money laundering have brought China's anti-money laundering work into a new predicament.It relies on traditional anti-money laundering measures to regulate and deal with it,and it is difficult to effectively combat and prevent online money laundering.The increasingly rampant network money laundering has aroused widespread concern in the international community.As one of the countries where money laundering activities occur more frequently,China should establish a sound anti-network money laundering system to prevent net money laundering from endangering the interests of the country and the people.In addition to the introduction and epilogue,this paper can be divided into four parts:The first part is an overview of anti-network money laundering,including the introduction of anti-network money laundering regulation,the introduction of network money laundering,the analysis of the difficulty of anti-network money laundering and the necessity of anti-network money laundering.The second part is the focus of this paper.It mainly analyzes the problems in China's current anti-network money laundering system from the criminal law system,administrative supervision and international cooperation level.In terms of criminal law,it specifically includes the analysis of the legislative defects in the classification of objects,the limitation of upstream crimes,the limitation of subject scope,the description of objective aspects and the criminal responsibility of money laundering.In the aspect of administrative supervision,it mainly analyzes the three levels of anti-network money laundering legislation system,anti-network money laundering supervision system and anti-network money laundering supervision system.In terms of international cooperation,from the perspectives of the unification of domestic law norms and international law norms,criminal justice assistance,information exchange and technical research,the problems of anti-network money laundering in China are pointed out.The third part is the introduction and reference to the present situation of anti-network money laundering outside the domain.Through the summarization and analysis of the measures adopted by some international organizations on network money laundering and the anti-network money laundering system of the United States,Germany,Australia and other countries,the successful experience that China can learn from the improvement of the anti-network money laundering system is summarized.The fourth part is aimed at the above-mentioned problems of anti-network money laundering in China,combined with China's judicial practice,and drawing on the successful experience of anti-network money laundering outside the domain,from the three aspects of improving the criminal law of money laundering,strengthening administrative supervision and strengthening international cooperation mechanism.The corresponding suggestions,in order to improve the anti-network money laundering system in China,and the further improvement of China's anti-network money laundering work level will help.