区块链网络中利用虚拟货币洗钱犯罪的治理对策  

Governance Countermeasures for Money Laundering Crimes Using Virtual Currencies in Blockchain Networks

作　　者：佟鑫 TONG Xin(Graduate School,People's Public Security University of China,100038,Beijing,China)

机构地区：[1]中国人民公安大学研究生院,北京100038

出　　处：《特区经济》2024年第6期13-16,共4页Special Zone Economy

摘　　要：区块链技术在金融、医疗、知识产权、政府治理等领域均有广阔的发展前景。但它的去中心化特点极易被不法分子所利用,特别是以区块链为底层技术的虚拟货币已成为洗钱犯罪分子的首选工具,此类洗钱犯罪呈现出产业化、专业化、跨境化的显著特征,利用区块链网络的其他洗钱手法更是不断升级换代。为维护我国金融秩序稳定,保护人民合法财产权益,应当明确立法,完善监管治理工作;加强技术研发,对区块链上的交易实施动态监测;积极开展区块链司法实践;强化协同作战;坚定专业人才培养方针;坚持“以链治链”的治理模式,进一步落实新时代数字正义的要求。Blockchain technology has a broad development prospect in finance,healthcare,intellectual property,government governance and other fields.However,its decentralization characteristics are ex-tremely easy to be used by lawbreakers,especially with the blockchain as the underlying technology of vir-tual currency has become the preferred tool of money laundering criminals,such money laundering crimes pre-senting industrialization,specialization,cross-border significant features,the use of blockchain net-work of other money laundering techniques is constantly upgraded and upgraded.In order to maintain China's financial stability and order,and protect the people's legitimate property rights and interests,it is nec-essary to clarify the legislation,improve the regulatory and governance work;strengthen the research and development of technology,and implement dynamic monitoring of transactions on the blockchain;actively carry out the judicial practice of the blockchain;strengthen the synergistic cooperation;firmly adhere to the policy of training professionals;and adhere to the governance mode of“ruling the blockchain by the blockchain”,to further implement the requirements of digital justice in the new era.

关 键 词：虚拟货币 洗钱方式 侦查对策 协同作战 

分 类 号：D918[政治法律—法学]