浅谈洗钱犯罪的侦查难点及对策

洗钱犯罪是我国新时期面临的重大犯罪之一,它具有的隐蔽性、复杂性、专业性,以及与上游犯罪紧密联系的特征等,使该类犯罪的侦查工作面临严峻的困难和挑战。为了保证反洗钱工作的顺利开展,应进一步完善反洗钱的立法工作,加强反洗钱的执法力度,规范金融机构防范洗钱的运行机制。

Brief on Detective Difficulty and Countermeasure of Money-Laundering

Money-laundering is one of the essential danger in the new period in our country. Its behavior has the features of concealment, complexity, specialty and closely related to upper crimes and so on, which has made the investigation job face severe difficulty and challenge. In order to ensure the smooth development of counter money-laundering, it is expected to perfect the legislation job further, strengthen the law enforcing power and standardize financial institution prevention from money-laundering running system.