Investigation Of Money Laundering Crime

As one of the crimes of concealing criminal income,money laundering refers to the act of whitewashing the black money obtained from serious crimes and converting the illegal income into legal income to conceal its source and nature.The usual ways of money laundering include underground Banks,casinos,special industries,etc.At present,money laundering of underground Banks is the most common mode of money laundering.However,with the rapid development of information technology and traditional regulation of the financial system is gradually perfect,money laundering activities through the network,this paper use economic investigation measures of money laundering crime can be divided into two kinds of online and offline mode study.In order to effectively regulate the occurrence of money laundering crime,avoid the risk of economic development,improve the level of anti-money laundering investigation and prevent the ability to combat the crime of money laundering,this paper makes a systematic summary and research.It is mainly divided into four parts:The first part is related concepts of money laundering crime and legal regulation.The legal regulation part mainly studies the influence and changes brought by the enhancement of legal obligation of FAFT member states on the investigation of money laundering crime.The second part is the commonly used means of money laundering crimes,such as underground Banks,gambling,special industry money laundering and network money laundering,especially virtual money laundering.Through the study of its criminal means,it can be more targeted to prevent and combat.The third part is the money laundering crime investigation difficulty,money laundering crime as a victimless crime,money laundering crime integrally,including Banks and even the beneficiaries,and the money laundering crime damage is the financial management order,contributing to the upstream crimes,which in turn generate more harm,bring challenges to anti-money laundering investigation case.Strategy,the fourth part is the money laundering crime investigation as the pinnacle of prose of this part,mainly from the talks about investigation measures,the author summarizes the anti-money laundering investigation of four measures and four types of common upstream crime detection measures,in view of the network way of money laundering,a special mention big data in such a case the knife role of probing.Through the analysis of money laundering crime and the difference between ordinary criminal crime,puts forward how to efficient collection and to expand the clues of money laundering crime in the crime of money-laundering effectively denotation of the case,and discusses the four types of upstream crime investigation measure,finally expounds how to quickly detect money laundering effectively,and money laundering criminal investigation of the breach,to raise money laundering crimes ground combat ability and deal with mass effect.