利用反洗钱网络构筑经济犯罪预警机制

经侦部门的情报信息系统有待于进一步改善。经侦部门要根据经济犯罪的特点,注重经侦基础业务建设,充分利用社会资源,建立以反洗钱网络为中心,金融、税务、海关、工商以及重点公司、企业等多方参与的经济犯罪情报预警机制。

Constructing the forewarning mechanism of economic crime by means of anti-money laundering network

The intelligence and information channel of the investigative department of economic crime needs to be improved. On the basis of the economic crime's characters, the investigative department of economic crime should attach importance to the building of basic professional work, make good use of social resources and construct the forewarning mechanism of economic crime which is with the center of anti-money laundering network and includes banking institution, revenue office, customs office, administrative organ of industrial and commerce and other social institutions.