Research On The Detection And Prevention Of Money Laundering Crime In E-commerce Network

Globalized economic development has entered a new stage,while economic development,crime types are changing with each passing day,and the means of crime are constantly upgrading.In this process,the crime of money laundering is increasingly rampant,and its development rate is even synchronized with economic development and scientific and technological progress.The development of the modern money laundering crime breaks the limitation of the original crime space,takes the cyberspace as the platform,and uses the emerging industries to create crime opportunities.At this time,the rise of e-commerce transactions,e-commerce for people to bring convenience,but also for money laundering crime provides a broad space for development.E-commerce transactions are used by illegal elements,to a certain extent,become the sharp weapon of their crime,and put on the legal cloak for black money.Using e-commerce transactions to launder money online not only brings some difficulties to the investigation,but also adds difficulties to its prevention.Cybercrime has the characteristics of real-time,rapidity and continuity,which makes it difficult to retain,extract and examine the evidence of cybercrime.In the process of investigation and prevention,not only professional and targeted technical methods are needed,but also investigators need to break through the bewilderment of performance and fight crime through its concealment and confusion and find the truth.Therefore,in the prevention of e-commerce network money laundering crime,we need to constantly improve the relevant system,strengthen the cooperation between relevant departments,actively learn from foreign experience,so as to achieve targeted prevention.The new type of money laundering crime of e-commerce network has more serious social harmfulness.It will not only disturb the stable development of social economy in our country,but also bring a very serious impact on people’s lives.Therefore,it is imperative to combat the crime of money laundering on the network without delay,eliminate the malignant tumor of money laundering on the e-commerce network in time,strengthen regional prevention,strengthen international cooperation and crack down on e-commerce network laundering.Money crime will maintain the long-term stability of our country and promote the stable development of the world economy.This paper is mainly divided into four parts to discuss the basic concept,characteristics and investigation dilemma of e-commerce network money laundering crime.Combining with the investigation and prevention experience of western countries in relevant fields,this paper discusses the countermeasures to optimize the detection and prevention of e-commerce network money laundering crime in China.The first part is an overview of the crime of money laundering in the electronic commerce network,which belongs to the basic concepts,ways and characteristics of the exposition paragraph.Through discussing the concept and characteristics of E-commerce network money laundering crime,this paper compares the similarities and differences between E-commerce network money laundering crime and traditional money laundering crime,and then determines the behavior mode of E-commerce network money laundering.At the same time,according to the relevant research,this paper explores and analyses the development trend of the crime of money laundering in the electronic commerce network.The significance of strengthening the investigation and prevention of money laundering crime on the Internet is clarified,and the corresponding countermeasures are provided for the fourth part through the analysis of its development trend.The second part: According to the current situation of money laundering crime in e-commerce network,it explores the difficulties of investigation and prevention.In this paragraph,the difficulties of investigation and prevention of money laundering crime in e-commerce network are explored by means of consulting information.In recent years,the anti-money laundering criminals in our country have been strengthened continuously,and the results are remarkable.However,there are still some limitations in the face of the new trend of money laundering crime on the Internet.In the process of investigation,the main manifestations are imperfect evidence extraction and preservation,imperfect department cooperation mechanism,difficult identification of victims,difficult international cooperation,etc.In the process of prevention,the main manifestations are imperfect legal system,imperfect organization,inadequate supervision and so on.The third part: Discusses the achievements and experiences of money laundering crime in international e-commerce network.By referring to the successful experience,international legislation and institutional experience of the investigation activities of the United States,Britain and other Western countries,this paper optimizes the detection and prevention measures of e-commerce network money laundering crime in our country at the present stage.Part IV: Optimizing the specific strategies for the investigation and prevention of money laundering crime in e-commerce network.Through the above three parts of the comprehensive study,further put forward to improve the e-commerce network money laundering crime detection and prevention measures specific strategies.Through the combination of investigation and prevention,we can improve the current situation of our existing detection and prevention mechanism,strengthen the anti-money laundering efforts of our country by improving legislation,strengthening department contacts,improving working mechanism,training talents,and using scientific and technological supervision,and constantly enhance the strength of the relevant departments to crack down on commercial network money laundering crimes,improve the efficiency of solving cases and enhance the prevention effect.