Research On The Countermeasures Of Money Laundering Crime Via Internet

Money laundering is the crime that the illegal gains such as the property acquired by the crime and the derivative of the property are converted into legal by means of transfer,transaction and other means,so that it is not subject to legal action.In modern society,drug crime,financial fraud,corruption and bribery are increasingly serious.Some people gather a lot of property through a variety of illegal activities and the amount of illegal income is huge.But we have a more comprehensive financial management regulation,a large amount of illegal income of the money unable to trade and circulation.In order to make the money on the legal coat and to wantonly squandered money and their illegal income,money laundering crime came into being.The wide range of criminal trends money laundering crime case is a class of cases which do serious harm to China’s economic development.With the drug crime,smuggling crime,corruption and bribery crime and other crimes increasingly presenting a large scale of organization,criminal means of modernization,money laundering as a derivative crime of these crimes is also increasingly rampant.With the rapid rise of the Internet,money laundering is the rapid breeding to the Internet.In order to effectively curb and combat money laundering on the Internet to breed,the article mainly carried out the following aspects of the discussion.First,a brief overview of money laundering crime,introduce the concept of money laundering crime,its status and harm,the content of money laundering on the Internet,the traditional money laundering and the use of Internet money laundering were compared to analyze the similarities and differences,for the following research features and countermeasures to prepare.Second,most of the emerging Internet money laundering means were introduced and analyzed.The article elaborates each of the means and introduce the relevant cases and describe the criminal means involved in a case-by-case manner.Thirdly,it analyzes and summarizes the common methods of using the Internet money laundering crime.Summing up their common characteristics and highlighting the characteristics of different ways of traditional money laundering do analysis and preparation for the next investigation.Fourth,according to the use of Internet money laundering crime case,the paper puts forward targeted investigation measures and research countermeasures from the perspective of Internet money laundering,different from the traditional money laundering cases ofinvestigation countermeasures.It mainly includes the improvement of the investigation mechanism of such cases,the way of the source discovery,capital check on the Internet and other investigation measures.And discusses the difficult problems in the whole investigation.From the above four aspects,this paper explores effective countermeasures against emerging money laundering via Internet,from the root cause to stop such crimes,conducive to the healthy development of the economy and safeguard the normal operation of the legitimate economy.