| 以反洗钱为突破口建立经济犯罪预警机制 |
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| 引用本文： | 陈宗攀. 以反洗钱为突破口建立经济犯罪预警机制[J]. 贵州警官职业学院学报, 2004, 16(6): 25-28 |
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| 作者姓名： | 陈宗攀 |
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| 作者单位： | 江苏警官学院,侦查系,江苏,南京,2100012 |
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| 摘 要： | 经济犯罪的贪利性特点决定了它的资金流动的必然性,而犯罪分子为了实现其犯罪目的,会试图隐瞒犯罪收入的来源,这就决定了经济犯罪过程中会或多或少地存在洗钱行为。目前我国金融和司法系统开展的前所未有的反洗钱行动,可以作为我们建立经济犯罪预警机制的突破口。
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| 关 键 词： | 洗钱 反洗钱 经济犯罪 防范 |
| 文章编号： | 1671-5195(2004)06-0025-04 |
| 修稿时间： | 2004-09-25 |
Establishment of a Precaution Mechanism of Economic Crimes on the Breakthrough of Fighting against Crime of Laundering |
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| CHEN Zong-pan. Establishment of a Precaution Mechanism of Economic Crimes on the Breakthrough of Fighting against Crime of Laundering[J]. Journal of Guizhou Police Officer Vocational College, 2004, 16(6): 25-28 |
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| Authors: | CHEN Zong-pan |
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| Abstract: | The profit-seeking character of economic crimes determines the necessity of funds flow. In order to attain their criminal goals, criminals always try to conceal the illegal resources of their income, thus bringing about the activities of laundering more or less. Presently, our financial and judicial circles are taking actions to fight against laundering, and it can be viewed as a breakthrough to establish a precaution mechanism of economic crimes. |
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| Keywords: | laundering fight against laundering economic crime precaution |
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