论洗钱犯罪主要途径及侦查措施  

The Main Ways and Investigative Measures of Money Laundering Crimes

作　　者：李恒 梁一[2] 

机构地区：[1]四川省资阳市公安局雁江区分局,四川资阳市641300 [2]四川省成都市公安局锦江区分局,四川成都610021

出　　处：《湖南警察学院学报》2012年第3期65-71,122,共8页Journal of Hunan Police Academy

摘　　要：当今世界金融一体化和经济全球化方兴未艾,洗钱犯罪的猖獗发展使得社会财富和国民经济遭到严重损失。洗钱犯罪主要途径包括:利用金融机构、地下钱庄、计算机网络、贸易经营、投资实业以及市场交易洗钱等方式。对此,公安机关可采取公开和秘密两种侦查手段。Nowadays, financial integration and economic globalization are developing all over the world, and money laundering crime is rampant and developing rapidly, which makes serious loss in the social wealth and people＇s economy. The main ways of money laundering include using financial institutions, underground money laundering, network, trade and investment industry, and market trading. Consequently, Public Security Organs can use open and secret investigation ways to deal with money laundering cases.

关 键 词：洗钱 洗钱犯罪 行为特征 主要途径 侦查措施 

分 类 号：D918.2[政治法律—法学]