法学专业 论洗钱犯罪案件的侦查

1洗钱犯罪案件的侦查【摘要】随着我国社会的快速发展，洗钱犯罪也越来越多地出现在社会生活的各个领域。洗钱犯罪是一 种国际犯罪，它不仅扰乱了我国的金融管理秩序，而且腐蚀了国家职能部门的工作人员，更促使了“上游犯罪”的发生，给社会造成了极大的经济损失，严重危及到社会主义市场经济建设的顺利进行。本文主要从洗钱犯罪的概念和特征出发，根据洗钱犯罪案件的刑法界定，犯罪构成，分析其案件特点，从案件的侦查思路出发，分别对该类案件的侦查问题和侦查方法提出质疑和进行解答。探讨洗钱犯罪的方法和侦查对策，以加强和提高预防和打击洗钱犯罪的能力。【关键词】洗钱犯罪；案件特点；侦查方法Abstract：With the rapid development of our society , the crime of money laundering is becoming more and more in all areas of social life . Money - laundering is an international crime , which not only disturbs the financial management order of our country , but also corrodes the workers of the national function , which has caused great economic losses to society and seriously jeopardized the smooth progress of the construction of socialist market economy .This article mainly from the money laundering crime concept and the characteristic, according to the money laundering crime 2case criminal law definition, the crime constitution, analyzes its case characteristic, starts from the case investigation mentality. In order to strengthen and improve the ability of preventing and combating the crime of money laundering, this paper questions and answers the investigation questions and methods of this kind of cases, and probes into the methods and countermeasures of the investigation of the crime of money laundering.keywords ：Money-Laundering Crime; case characteristics；investigation Countermeasures洗钱犯罪是一种最典型的“国际犯罪”。随着我国改革开放的推进和发展，我国的综合国力得到了前所未有的提高，人民的生活水平有了明显的改善。在这过程中也产生了一些新的犯罪现...