洗钱犯罪的证据调查方法

情报侦查、实时侦查、书证侦查是三种有效应对洗钱犯罪的方法。在侦查过程中,既可以通过搜查、讯问、询问、联合侦查等途径获取证据,也可以借鉴国外经验,采用控制下交付、电子监视与监听、特工行动等特殊侦查手段来获取证据。此外,还应当完善立法,确保侦查所取得的证据在庭审中具有合法性和可采性。

Money Laundering Crime Evidence Investigation Methods

Money-laundering offences are a special kind of financial crime,unlike ordinary criminal offences.The intelligence investigation,the real-time detection,the book card detection are three effective methods that can deal with the money-laundering crime.In the course of the investigation,we can gain evidence through the following ways: Searching related place to obtain the book card,matter witness;Inquiring the suspect to obtain the oral confession;Gaining witness testimony through the inquiry;Utilization of u...