On The Money Laundering Crime Investigation Strategies And Preventive Control

Global finance and the popularization of network techniques in business make currency transfer more rapidly and clandestinely, especially when they are used in money laundering from criminal proceeds. To some extent, they promote technology and business combined with crimes. Money laundering, comes out from drug related crimes, has been diffusing to other severe crimes, from drug trafficking to smuggle, from financial frauds to organized crimes, from traffic in populace to art smuggle, it is no longer the terminus of predicate crimes, but the tache and backbone, stimulating crimes and establishing stable economic foundation for the next crimes.Money laundering is not regarded as crime all over the world. Some developing countries, in order to attract more foreign investment, even help money laundering. Further more, the range of predicate crimes reflects the government's attitude in the cooperation of beating international money laundering, although all is based on the comprehensive consideration of politics, economics and social affair, we couldn't give it a uniform definition. No matter in sum, judicial administration or criminal laws, money laundering brings forward all judicial administrations baptism in the new circumstance of international politics and economics. Compared with traditional crimes, money laundering is not only asked to be legislated in national criminal laws, but also needed effective international judicial assistance, because it is related to organized crimes, traffic of drug and populace, prostitution, smuggle, fraud and other grave crimes.Although we have legislated money laundering as criminal crime, but the predicate crimes only include smuggle, gangster Dom crime, drug crime and territory crimes. With the new research in money laundering, we should enlarge the range of predicate crime; strengthen the watch and control of those industries which are active in money laundering.The author divides the dissertation into four chapters. The first chapter focuses on discussing the historical origin, development and harm of money laundering.The second chapter comprehensively compares some advanced legislations and legal measures of developed countries and regions in anti-money laundering, using their experience as reference to help us strengthen the power of cracking down the crime.The third chapter mainly analyzes the status quo of money laundering in China in detail, based on comparing and reference, analyzes the criminal forms, points out its shortages and bugs.The fourth chapter is the key part of this dissertation; it introduces some investigation techniques on money laundering. Finally, the author brings forward some legal suggestion for now and the future, wish that could do some help for our criminal legislation.