利用虚拟货币洗钱犯罪的侦查困境及破解对策  

On the Investigation Predicament of Money Laundering Crime Using Virtual Currency and the Countermeasures

作　　者：程聪聪 王秋菊[1] CHENG Cong-cong;WANG Qiu-ju

机构地区：[1]中国刑事警察学院经济犯罪侦查学院

出　　处：《江苏警官学院学报》2024年第4期102-110,共9页Journal of Jiangsu Police Institute

基　　金：中国刑事警察学院研究生创新能力提升重点项目“区块链技术下利用虚拟货币洗钱犯罪侦防对策研究”(2023YCZD02)。

摘　　要：近年来,随着区块链技术的迅猛发展,利用虚拟货币洗钱犯罪呈现高发态势,严重破坏了国家金融秩序和社会稳定。目前,此类案件的侦破工作面临着洗钱行为发现、监测难,身份信息关联、证实难,电子证据收集、调取难,涉案赃款追缴、处置难等诸多困境。为有效打击利用虚拟货币洗钱犯罪,我国公安机关可通过采取建立动态监测、深挖线索,强化技术支撑、锁定犯罪成员,加强专业队伍建设、创新取证模式以及健全虚拟货币追赃处置制度等措施,切实加强对此类犯罪的源头治理,遏制其蔓延势头。In recent years,with the rapid development of blockchain technology,the use of virtual currency money laundering crimes has shown a high trend,seriously damaging the national financial order and social stability.At present,the detection work of such cases is faced with many difficulties,such as the detection and monitoring of money laundering,identification information correlation and verification,electronic evidence collection and retrieval,and the recovery and disposal of stolen money involved.In order to effectively combat the use of virtual currency money laundering crimes,China's public security organs can effectively strengthen the source of such crimes by establishing dynamic monitoring,digging clues,strengthening technical support,locking criminal members,strengthening the construction of professional teams,innovating the evidence collection model and improving the virtual currency asset recovery and disposal system,and other measures.

关 键 词：虚拟货币 反洗钱 侦查 对策 

分 类 号：D631.2[政治法律—政治学]