利用虚拟货币进行涉诈资金洗钱犯罪侦查研究  

Research on the Investigation of fraudulent Funds and Money Laundering Crimes using virtual Currency

作　　者：董博文 Dong Bo-wen(China Criminal Police Academy,Shenyang Liaoning,110035 China)

机构地区：[1]中国刑事警察学院,辽宁沈阳110035

出　　处：《西部公安论坛》2024年第3期50-59,共10页Journal of Western Public Security

摘　　要：利用虚拟货币进行涉诈资金洗钱是通过虚拟货币交易平台进行的洗白涉诈资金洗钱行为,属于虚拟货币洗钱犯罪的一种。近年来,该犯罪模式呈现出多样化和复杂化的特点,包括通过虚拟货币交易进行非法资金转移、恶意利用交易所漏洞进行套现等。针对该类虚拟货币洗钱犯罪,应提高技术手段和情报分析能力,共享情报信息,完善监管机制,加强国际合作;同时,提高侦查机关和人员对区块链技术的认识与运用能力,明确虚拟货币洗钱犯罪侦查办案流程,加强信息研判工作,打击虚拟货币洗钱犯罪,维护金融安全和社会稳定。The use of virtual currency for laundering fraudulent funds is a type of money laundering crime that involves laundering fraudulent funds through virtual currency trading platforms.In recent years,this crime has shown diverse and complex characteristics,including illegal fund transfers through virtual currency trading,malicious use of exchange loopholes for cash withdrawals,and so on.In response to this type of virtual currency money laundering crime,we should improve our technical means and intlligence analysis capabilities,share intelligence information,improve regulatory mechanisms,and strengthen international cooperation;At the same time,it is necessary to enhance the understanding and capabilities of investigative agencies and personnel towards block chain technology,clarify the investigation and handling process of virtual currency money laundering crimes,strengthen information analysis and judgment work,combat virtual currency money laundering crimes,and maintain financial security and social stability.

关 键 词：虚拟货币 洗钱犯罪 法律规范 信息共享 侦查对策 

分 类 号：F83[经济管理—金融学]