Internet Money Laundering Crime And Its Governance

With the rapid development of the global economy and the wide application of network computer technology in recent years,it has a positive significance to promote the development of the society,but also has a great impact on the crime of money laundering.Through the use of network as a new tool,the perpetrator of cyber money laundering makes the crime of money laundering more convenient and hidden,which is one of the most serious crimes to the society.The network money laundering crime has different characteristics from the previous money laundering crime: the crime black number is large,the crime is high-tech,the crime cost is low,the crime is trans-regional.In order to effectively regulate the crime of network money laundering,we should fully analyze the ways and characteristics of network crime,explore the effective measures to regulate this kind of crime,and give play to the function of criminal law in social order governance.This paper is divided into three chapters to analyze and study the criminal law regulation of cyber money laundering crime:The first part expounds the general situation of the development of network money laundering crime in the current era.Firstly,this paper analyzes the meaning of network money laundering crime,and defines the connotation of network money laundering from a broad perspective.Secondly,it summarizes the new ways and characteristics of network money laundering crime.Finally,the paper discusses the serious harm of network money laundering to social and economic order and social stability.The second part expounds the existing criminal system and the predicament in the criminal law of network money laundering in China.The current criminal legislation has certain limitations on the regulation of the new cyber money laundering crime,and there is a certain lag in the law,which presents legislative,judicial and regulatory problems in the governance of cyber money laundering crime.The criminal law should have a perfect and coordinated legal system and become a favorable weapon to control the network money laundering.The third part,based on the overview of network money laundering crime and the current situation and shortcomings of criminal legislation,puts forward some Suggestions on the criminal law regulation of network money laundering.In view of the current development trend of cyber money laundering,we should first improve the criminal legal system,expand the ways of cyber money laundering,and further clarify the subjective identification rules.In fact,the prevention and punishment of network money laundering crime should not only rely on the criminal law,but should effectively connect the preceding laws and regulations with the criminal law,and give full play to the advantages of different department laws to curb and prevent the occurrence of network money laundering crime.Finally,due to the transnational and trans-regional characteristics of cyber money laundering,the international anti-money laundering judicial assistance system should be improved to ensure the smooth progress of the anti-money laundering work.