经济犯罪侦查视野下的反洗钱研究  

Study on Counter-money-laundry from the Perspective of Criminal Investigation

作　　者：夏卫东[1] 任志强[1] 钱红昊 

机构地区：[1]上海市公安局经侦总队,上海200083

出　　处：《公安理论与实践（上海公安高等专科学校学报）》2012年第4期36-39,共4页Journal of Shanghai Police College

摘　　要：近年来随着经济金融全球化、金融电子化、网络化快速发展,上海乃至全国屡屡发现犯罪分子利用地下钱庄、空壳公司等,借助国际贸易活动进行洗钱。我国公安机关经侦部门承担着主要的反洗钱职责,需加强对反洗钱工作的研究,并从公安经侦部门的视角提出反洗钱的惩防对策。In recent years, with the globalization of economy, the electronization of Iinance ancl the clevelopment of Internet, criminals in Shanghai and in other parts of China are frequently found to use underground banks, shell corporations and so on to launder money via international trade. The economic investigative departments of police agencies in our country undertake the main mission of counter-money-laundry, which it is necessary to research into. Accordingly, it is of great importance to establish the system to prevent money laundry from the perspective of police agencies.

关 键 词：经济犯罪 洗钱 反洗钱 

分 类 号：D918[政治法律—法学]