打击洗钱犯罪的难点分析及对策

洗钱犯罪在我国客观存在,甚至相当严重,但公安机关立案、侦查此类案件非常少。公安机关在打击洗钱犯罪方面存在着立案难、侦查难、合作难、协助难和处理难等问题。公安机关要加大打击洗钱犯罪的力度,必须提高对反洗钱重要性的认识,建立专门机构,培养专门人才,加强与金融机构的协作,加强与国外、境外反洗钱机构合作,完善反洗钱的法律法规。

An Analysis on the Difficulties of Investigating Money Laundering Crimes and the Countermeasures

The money laundering crimes exist in our country as a matter of fact and the situation is worse off.However seldom do the public security organs register and investigate such kind of crimes.It is difficult for the public security organ to register,investigate,cooperate and seek assistance in such crimes.To work more efficiently on punishing the crimes,the public security organ must improve their understanding of the importance of anti-money laundering,establish special investigating institutions,train the specialized personnel,strengthen the cooperation with the financial institutions,seek for intellectual and judicial assistance from the corresponding departments in the foreign countries and perfect relevant laws and regulations.