洗钱犯罪的方法及侦查对策

当前,随着我国社会的快速发展,洗钱犯罪也越来越多地出现在社会生活的各个领域。洗钱犯罪是一种国际犯罪,它不仅扰乱了我国的金融管理秩序,而且腐蚀了国家职能部门的工作人员,更促使了上游犯罪的发生,给社会造成了极大的经济损失,严重危及到社会主义市场经济建设的顺利进行。本文主要从洗钱犯罪的概念和特征出发,探讨洗钱犯罪的方法和侦查对策,以加强和提高预防和打击洗钱犯罪的能力。

Money Laundering Methods and Investigation Countermeasure

Presently, with the prompt development of our society, money laundering is also emerging more and more in every aspect of social life. Money laundering is a kind of international crime, which not only disturbs our country's financial order,but also corrupts the personnel in the functional institution. What's more, causes more upper crime and briit ngs great damage to our economy. This article mainly discusses the definition and the characters of money laundering, probes into the methods and investigation so...