论涉毒资产调查的法律规制  

On Legal Regulations of Drug-related Asset Investigation

作　　者：吕新华[1] 刘伟[1] LV Xin- hua LIU Wei(Shandong College of Political Science and Law, Key Laboratory of Evidence Identification of Colleges and Universities in Shandong Province, Jinan, Shandong, 250014)

机构地区：[1]山东政法学院山东省高校证据鉴识重点实验室,山东济南250014

出　　处：《山东警察学院学报》2017年第4期80-87,共8页Journal of Shandong Police College

摘　　要：涉毒资产调查是打击和预防毒品犯罪的有效手段,我国现行法律对涉毒资产调查的规定主要分布在刑事诉讼法和反洗钱法中,零散而概括,尚存较多立法空白亟待弥补。完善涉毒资产调查制度,应当着重构建新型的区际和跨国协调机制,完善各部门协同机制,健全大额现金管理、客户实名、客户身份识别、疑似反洗钱调查、毒资财务分析等金融调查制度。Drug - related asset investigation is an effective means of combating and preventing drug - related crimes. Under Criminal Procedure Law and Anti -money Laundering Law in China, there are some regulations about drug -related asset investigation, but they are general and scattered, so there are still many legislation gaps to fill in. In order to improve drug - related asset investigation system, we shall focus on construction of new - type regional and cross - border coordination mechanism, improve coordination mechanism among apartments and financial investigation system such as large amount of cash management system, customer real -name registration system, customer identification system, suspected anti -money laundering system, financial analysis of drug- related money, etc.

关 键 词：涉毒资产调查 现金管理 反洗钱 协作机制 

分 类 号：D918[政治法律—法学]