| 试论我国洗钱犯罪侦查工作中的难点及对策 |
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| 引用本文： | 尹军,安立平.试论我国洗钱犯罪侦查工作中的难点及对策[J].河北公安警察职业学院学报,2005,5(1):18-21. |
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| 作者姓名： | 尹军 安立平 |
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| 作者单位： | 苏州市公安局,江苏,苏州,215000;苏州市公安局,江苏,苏州,215000 |
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| 摘 要： | 洗钱犯罪是我国新时期面临的重大犯罪威胁之一,其行为所具有的隐蔽性、复杂性、专业性,以及与上游犯罪紧密联系的特征等使该类犯罪的侦查工作面临严峻的困难和挑战。从侦查学角度,探讨我国洗钱犯罪侦查工作的对策,进一步完善反洗钱的立法工作,以保证我国反洗钱工作的顺利开展。
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| 关 键 词： | 洗钱犯罪 上游 对策 |
| 文章编号： | 1672-6405(2005)01-0018-04 |
| 修稿时间： | 2005年2月28日 |
On Problems in the Investigation of Money-washing Crime and Its Countermeasures |
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| Yin Jun,An Liping.On Problems in the Investigation of Money-washing Crime and Its Countermeasures[J].Journal of Hebei Vocational College of Public Security Police,2005,5(1):18-21. |
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| Authors: | Yin Jun An Liping |
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| Abstract: | Money-washing crime is one of the most threatening crimes in modern times. Its concealment, complexity, specialization and close connection with upper crimes constitute great difficulties and challenges to investigational work. So countermeasures should be taken to perfect the legislation of counter money-washing crime, thus to guarantee the smooth development of the work of counter money-washing crime. |
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| Keywords: | money-washing crime upper countermeasure |
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