| 控制洗钱犯罪若干对策研究 |
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| 引用本文： | 卓云庚.控制洗钱犯罪若干对策研究[J].福建公安高等专科学校学报,2005,19(4):29-33. |
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| 作者姓名： | 卓云庚 |
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| 作者单位： | 福州市公安局经济犯罪侦查支队 福建福州350001 |
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| 摘 要： | 洗钱行为具有隐蔽性、复杂性和专业性,加上洗钱行为与上游犯罪的紧密联系特征等原因使洗钱犯罪的侦查工作具有一定的困难。我们应寻求反洗钱的法律法规的进一步完善,促进反洗钱工作的顺利开展。
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| 关 键 词： | 洗钱犯罪 难点 对策 |
| 文章编号： | 1008-6048(2005)04-0029-05 |
| 修稿时间： | 2005年1月11日 |
A Research on Several Countermeasures to Control the Crime of Money Laundering |
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| ZHUO Yun-geng.A Research on Several Countermeasures to Control the Crime of Money Laundering[J].The Study of Social Public Security,2005,19(4):29-33. |
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| Authors: | ZHUO Yun-geng |
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| Abstract: | The behavior of money-laundering has the characteristics of lying concealed, complication and being professional, and in addition, it has close relation with the crimes conducted by upper ranks, which has made it difficult for criminal investigation against money-laundering to some extent. Therefore, we should search for an improvement in the law and regulations against money-laundering in order to accelerate the smooth development of anti-money laundering work. |
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| Keywords: | crime of money laundering knotty point countermeasures |
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