公安机关打击洗钱犯罪问题及对策研究

发布时间：2018-10-15 21:16

【摘要】：洗钱是指明知是毒品犯罪、黑社会性质的组织犯罪、恐怖活动犯罪、走私犯罪、贪污贿赂犯罪、破坏金融管理秩序犯罪、金融诈骗犯罪的所得及其产生的收益,为掩饰、隐瞒其来源和性质的行为。在经济全球化背景下处于转型期的中国,洗钱犯罪呈现出不同于成熟的市场经济国家的特征,如果公安机关仍然采用传统的方式开展工作,则无法实现预期的目的。目前,公安机关打击洗钱犯罪存在情报线索来源少、侦查困难等问题,而公安机关执法的权威性、社会对洗钱犯罪的认识和重视、侦查人员的素质、部门间的合作和法律界定等问题都成为公安机关打击洗钱犯罪困难的原因。本文就公安机关打击洗钱犯罪的一些基本理论和实践问题进行分析,以期改善和提高公安机关打击洗钱犯罪的效能。本文从公安机关打击洗钱犯罪的概念入手,分析了我国打击洗钱犯罪的组织体系和转型期洗钱犯罪的特点,结合实际探讨了公安机关打击洗钱犯罪存在的问题和原因,借鉴国外反洗钱经验,提出了要强化对洗钱犯罪的宣传教育,提高社会公众对洗钱危害的认识;推进反洗钱的法律建设,改善反洗钱的刑事司法环境;加强公安机关打击洗钱犯罪队伍建设,提高打击洗钱犯罪的能力和水平;采取多种措施,加强对洗钱犯罪的侦查和控制;以及密切国内和国际反洗钱执法合作等对策建议。
[Abstract]:Money laundering refers to the proceeds of and proceeds from the crime of knowing that it is a drug crime, an organized crime of a triad nature, a crime of terrorist activities, a crime of smuggling, a crime of corruption and bribery, a crime of undermining the order of financial management, and a crime of financial fraud. The act of concealing its origin and nature. Under the background of economic globalization, the crime of money laundering in China is different from that in mature market economy countries. If the public security organs still use the traditional way to carry out their work, they can not achieve the expected purpose. At present, there are some problems such as the lack of sources of intelligence clues and the difficulty of investigation in the fight against money laundering by public security organs. However, the authority of law enforcement by public security organs, the understanding and attention of society to the crime of money laundering, and the quality of investigators, The cooperation between departments and the legal definition have become the reasons for the difficulty of the public security organs in fighting against the crime of money laundering. This paper analyzes some basic theoretical and practical problems in the fight against money laundering by public security organs in order to improve and improve the effectiveness of the public security organs in the fight against money laundering. This paper starts with the concept of public security organs to fight money laundering crime, analyzes the organization system and characteristics of money laundering crime in the period of transformation, and discusses the existing problems and reasons of public security organs in fighting money laundering crime. Drawing lessons from foreign anti-money laundering experience, the author puts forward that we should strengthen the propaganda and education of money laundering crime, raise the public's understanding of the harm of money laundering, promote the legal construction of anti-money laundering, and improve the criminal judicial environment of anti-money laundering. To strengthen the construction of the public security organs to fight against the crime of money laundering, to improve the ability and level of fighting against the crime of money laundering, to take various measures to strengthen the investigation and control of the crime of money laundering, and to strengthen domestic and international law enforcement cooperation against money laundering, and so on.
【学位授予单位】：国防科学技术大学
【学位级别】：硕士
【学位授予年份】：2010
【分类号】：D631.4

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