Investigation On The Crime Of Money Laundering By Using Underground Bank

Money laundering crimes seriously endanger the international political and economic order and the security of the national financial system.There are many ways to launder money.In China,laundering money in underground banks has become a major method of money laundering.At present,with the continuous spread and breeding of underground banks engaged in illegal and criminal activities in our country,the number of criminal cases involving the use of underground banks for money laundering has grown rapidly,seriously disrupting the international financial order,and the balance of payments statistics will make a huge difference.It will also have a devastating impact and will also encourage a series of criminal activities.With the development of science and technology and the rise of the Internet,the use of underground money laundering to commit money laundering is more intelligent and professional,the transfer of funds is also more hidden,and the difficulty of tracing funds is gradually increasing.As an important department to prevent,control,and combat crime,when investigating and handling criminal cases of using money laundering in underground banks,public security organs must conduct in-depth research on the crime of using money laundering in underground banks to gradually improve the existing investigation strategies.This article is divided into six parts.The first part is a brief overview of the concepts related to the use of underground money laundering crimes.The second part is to analyze the methods of using underground money banks to launder money.According to the cases published on the Internet,combined with the practice of handling cases related to underground banks,the common methods of such crimes are summarized.The third part is to analyze the capital transaction situation of the criminal cases of using underground money laundering.This part is also the focus of the full text,focusing on the analysis of the characteristics of underground bank capital transactions and the specific characteristics of the transaction process.The fourth part is to put forward corresponding countermeasures for public security organs in the order of obtaining clues,investigating and cutting,collecting evidence,and digging the remaining crimes when handling criminal cases of laundering money in underground banks.Fund investigation and control is an important investigative method for investigating such cases.Therefore,the fifth part is based on the relevant countermeasures in Part 4 to supplement the capital investigation and control in the actual investigation process in detail.The sixth part is to establish an effective long-term mechanism for investigating the crime of money laundering in underground banks.