论网络环境下的洗钱犯罪及其防范

网络环境下洗钱犯罪,使洗钱犯罪可以利用各种新的科技手段进行。网络洗钱是指借助网上银行及其他网络金融机构提供的网络金融服务来进行洗钱活动,以及利用电子货币、电子付款系统等电子支付工具进行洗钱的行为。网络洗钱在犯罪主体构成、行为方式上与传统洗钱犯罪有诸多不同,体现虚拟性、高效率性、便捷性等特征。我们要从完善制度和改进技术两大方面对网络洗钱犯罪进行防范。

Comment on the Money-Laundering Offenses Under the Network Environment and Its Prevention

Under the network environment,the crime of money-laundering can use all kinds of new technological means to offend money-laundering.This paper analyzes the concept of traditional money-laundering offenses and money-laundering offenses on netwark,combining the features of network crime.The criminal subject of money-laundering on network is discussed in-depth in this paper by describing the behavior patterns on network such as Internet banking,electronic money online sales network,and other network services.Because money-laundering crime with the feature of network has virtual,efficient attributes and convenience,we should prevent it by perfecting system and improving technical.