洗钱方法研究

洗钱犯罪是一种新型的国际犯罪.一个典型、完整的洗钱过程可以分为放置、培植以及融合三个阶段,围绕这三个阶段,衍生出许多常见的洗钱方法.面对各国警方的联合打击,新近又出现了利用科技进步或法律上的漏洞进行洗钱的更加隐蔽的方法.我国在改革开放之后,也出现了逐步严重的洗钱现象,洗钱手段和方法也逐步与"国际接轨".因此,为了更好地预防和打击洗钱犯罪,有必要了解犯罪分子采用的洗钱方法.

Studies of Money Laundering Methods

Crime of money laundering is a new type of international crime. A typical and entire money laundering process may be divided into three stages: placement, layering and integration, and from which many common money laundering methods derive. Facing the joint attacks of the police of every country, some more concealed money laundering methods emerged which made use of the advanced science and technology or loopholes of law. After the reform and opening, more and more serious phenomena of money laundering have arisen in China, and techniques and methods of money laundering also gradually appear to be internationalized. In order to prevent and attack money laundering crime more efficiently, it is necessary for us to know the money laundering methods which the money launderer used.