| 论涉毒洗钱犯罪的特点及侦查对策 |
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| 引用本文： | 张凯华. 论涉毒洗钱犯罪的特点及侦查对策[J]. 铁道警官高等专科学校学报, 2014, 0(1): 45-48 |
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| 作者姓名： | 张凯华 |
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| 作者单位： | 中国人民公安大学研究生院,北京100038 |
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| 基金项目： | 本文为中国人民公安大学校级课题“信息化社会背景下打击犯罪对策研究”（编号2013SKX08-10）的研究成果. |
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| 摘 要： | 毒品犯罪已成为当今世界危害人类社会的白色瘟疫。毒资清洗为毒品犯罪源源不断地提供资金支持,使得对毒品犯罪的打击一直处于治标难治本的状态,且目前毒品犯罪的交易金额不断攀升,为有效遏制毒品犯罪的蔓延,加大对涉毒洗钱活动的打击力度势在必行。
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| 关 键 词： | 毒品犯罪 涉毒洗钱 侦查对策 |
Characteristics of Drug-Related Crimes of Money Laundering and Strategies for Their Investigation |
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| Zhang Kaihua. Characteristics of Drug-Related Crimes of Money Laundering and Strategies for Their Investigation[J]. Journal of Railway Ministry Zhengzhou Police College, 2014, 0(1): 45-48 |
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| Authors: | Zhang Kaihua |
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| Affiliation: | Zhang Kaihua (Postgraduate School, People＇s Public Security University of China, Beijing 100038) |
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| Abstract: | Drug crimes have become white plagues endangering human life in the contemporary world. Laundering the profits of drug crimes may keep providing funds for drug crimes, which makes battles against drug crimes ineffective and transaction amount for drug efforts against drug-related money laundering in order to crimes increasing. Therefore, it is essential to intensify contain the spreading of drug crimes. |
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| Keywords: | drug crime drug-related money laundering investigation strategy |
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