Research On The Analysis Of Capital Flow In Underground Money Laundering Crime

In view of the current situation that economic crimes are closely related to money laundering activities of underground banks,it is a solution to solve hidden economic crime cases to carry out investigation work centered on underground money laundering crime.The traditional method of crime analysis and judgment can no longer adapt to the current large capital flow and high-tech economic crime means.Therefore,the analysis of money flow of underground money laundering is more and more widely used in case-based investigation model and capital investigation and control.This article in view of the current development trend of underground money laundering crimes and the problems in the fight against and governance,systematically analyzes and summarizes the methods of analyzing and judging the capital flow of underground money laundering crimes in the economic investigation department from the theoretical core of financial data and accounts,and put forward to the analysis and judgment method with account and capital flow as the core,as well as the improvement measures for the capital data analysis work of underground money laundering crime,in order to help improve the investigation thinking and enhance the effectiveness of combating and controlling underground money laundering crime.The main body of this paper is divided into five chapters.The first part is a systematic analysis of the situation and research status of underground money laundering crime,and the research overview is introduced from the perspectives of criminal law and investigative science.The second part expounds the concept,characteristics and operation mode of the underground bank,and points out the problems existing in the investigation of underground money laundering crime and anti-money laundering.The third part,using logical analysis method,with order of magnitude,transaction behavior,account identity three dimensions from a micro perspective and the two dimensions of regional and industrial capital flow from a macro perspective namely "five dimensional analysis method",systematically summarizes the suspicious capital flow characteristics of underground banks.based on this,puts forward the common methods of underground bank capital flow analysis and three research paths for underground bank capital flow analysis;In the fourth part,sorts out the current fund analysis and determination tools for underground money laundering and other economic crime investigation applications and related models of underground banks,and points out the problems in the application process.The fifth part,aiming at the existing problems and starting from the intelligent economic crime investigation and data-oriented practical thinking,puts forward suggestions for improving the fund data analysis mechanism of the money launderingof underground banks in China,and mainly introduces the application of the capital analysis and judgment work which is based on the account and capital flow in the field of practice focusing on a typical case.