网络洗钱犯罪的治理对策分析  

Analysis on the Countermeasures of Money Laundering Crime in Network

作　　者：任彦君[1] REN Yan- jun(Henan University of Finance and Law, Zhengzhou,Henan 450011)

机构地区：[1]河南财经政法大学,河南郑州450011

出　　处：《河南司法警官职业学院学报》2018年第2期59-63,共5页Journal of Henan Judicial Police Vocational College

基　　金：河南省教育厅人文社科研究项目<网络黑产的刑法分析>(2017-ZZJH-021);河南省高等学校哲学社会科学研究优秀学者资助项目<网络犯罪的规制研究>(2016-YXXZ-18)的阶段性成果

摘　　要：网络洗钱具有隐蔽性强、成本低、风险低、操作便捷等特点。网络洗钱主要通过网上银行、网络赌博、网络保险、网络交易等方式进行。网络洗钱犯罪在惩处方面存在一些难题:洗钱法律法规不完善、证据搜集难、管辖难以及各国法律规定存在差异所引发的处罚障碍等。为了严厉打击网络洗钱犯罪,我们需要完善相关立法、严格规范网上交易行为、提升反洗钱技术水平、及时发现和查处洗钱犯罪、加强反洗钱国际合作。Money laundering in network has the characteristics of strong concealment, low cost, low risk, conven- ient operation and so on. Network money laundering is mainly through the internet banking, online gambling, net- work insurance, network transactions, etc. There are some problems in the punishment of internet money launde- ring crime- money laundering laws are not perfect, the evidence collection is difficult, the jurisdiction is difficult and the laws of countries are differences in the punishment. In order to crack down the crime of money laundering, we need to improve the relevant legislation, dering technology level, timely detection and al cooperation against money laundering. strictly regulate the online transactions, enhance the anti money laun- investigation of the crime of money laundering, strengthen internation-

关 键 词：网络 洗钱 证据 对策 

分 类 号：DF792[政治法律—诉讼法学]