| With the rapid development of the world economy and the continuous progress of network technology,the means of money laundering has become diversified.Cyber laundering crime has great harm to the society.It has destroyed the financial supervision order of the countries or areas in region and has caused huge economic loss to these countries or areas.Meanwhile,it has also brought great challenges to the criminal law system of preventing money laundering crimein China and other countries or areas.Therefore,it is necessary to establish a regional cooperation model to prevent cyberlaundering.The first chapter makes an empirical analysis of many existing cases of cyberlaundering and concludes that the basic ways of cyberlaundering crime include the use of online bank money laundering,the use of electronic currency money laundering,the use of false transaction money laundering,the use of online gambling money laundering,the use of online insurance money laundering and other ways of cyberlaundering.From these ways of money laundering,it can be seen that the ways of cyberlaundering crime are diversified and this crime is closely related to the network,which will change with the development of network technology.Because transmitting information through the network greatly reduces the limitation of time and region,cyberlaundering crime also has the characteristics of convenience,low threshold,difficult supervision and trans-regional,which leads to the extremely serious harmful consequences of the cyberlaundering crime.The second chapter analyzes and studies the existing problems of preventing cyberlaundering through the current regional cooperation on anti-money laundering.As cyberlaundering crime is both a money laundering crime and a network crime,the cyberlaundering behavior carried out by the cyber laundering agents in the countries or areas in the region has brought great losses to the regional economy.However,the prevention of cyberlaundering crime in countries or areas in the region is very difficult.This is because the anti-money laundering laws of different countries or areas in the region are not same,and the legal provisions on cyberlaundering crimes in these laws are not perfect.In addition,there are also deficiencies in regional cooperation and so on.Therefore,it is necessary to coordinate and solve regional cooperation difficulties such as the conflict of criminal jurisdiction caused by cyberlaundering crimes to the countries or areas in the region through international anti-money laundering organizations or regional anti-money laundering organizations.The third chapter studies the theoretical basis of the regional cooperation model of preventing cyberlaundering crime from the perspective of regional rule of law,and makes a purposeful and integrated demonstration of the model.The regional cooperation model of preventing cyberlaundering crime is the regional cooperation among countries or areas in the region to jointly prevent cyberlaundering crime.At the same time,it is also a new regional cooperation model proposed on the basis of the increasingly mature theory of regional rule of law and regional cooperation.This model aims to solve regional cooperation problems such as conflict of criminal jurisdictionthrough the cooperation of countries or areas in the region.The current regional anti-money laundering organizations can provide coordination and assistance for the establishment of the regional cooperation model.The organizations can also integrate the cooperation system of this model with the international anti-money laundering convention and the regional anti-money laundering legal system,so as to achieve the purpose of jointly preventing cyberlaundering crimes.This improves the ability to prevent cyberlaundering crime,and can prevent and combat cyberlaundering crime from the source.The fourth chapter puts forward concrete ways of establishing the regional cooperation model to prevent the cyberlaundering crime.In order to establish a good regional cooperation model to prevent cyberlaundering,it is necessary to take effective and concrete measures.It is necessary to constantly improve anti-cyberlaundering laws in countries or areas in the region and laws of anti-money laundering organizations in the region,strengthen anti-money laundering information exchange and sharing,constantly improve anti-cyberlaundering regional cooperation mechanisms and so on in coordination and help of anti-money laundering organization.In general speaking,with the condition of cyberlaundering has become increasingly serious,it is necessary to carry on the empirical analysis on cyberlaundering crime,study regional cooperation problems encountered in preventing cyberlaundering,put forward regional cooperation model and take concrete measures to implement.Therefore cyberlaundering crime can be well prevented by regional cooperation so as to ensure the rapid development of regional economy. |
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