论我国洗钱犯罪侦查策略与防范控制

发布时间：2018-05-26 14:23

本文选题：我国 + 洗钱　；参考：《西南政法大学》2004年硕士论文

【摘要】：金融全球化和网络技术在商业中的普及使得金钱转移越来越迅速和隐秘，来自犯罪收益的黑钱对以上手段和方式的应用更是淋漓尽致，这在某种程度上促进了科技商业和犯罪的结合与发展。由贩毒收益引发的洗钱行为逐渐扩散到其他涉及巨额现金交易的严重罪行，从贩毒到走私，从金融欺诈到有组织犯罪，从贩卖人口到艺术品走私，洗钱行为已不再是犯罪行为的终点站，而是成为承上启下的中枢和纽带，在严重刺激犯罪发生的同时，也为下一步犯罪和其他新的犯罪奠定了坚实的经济基础。对洗钱行为的法律评价是打击洗钱行为的前提，遗憾的是，并不是世界上所有的国家都将洗钱行为视为犯罪。有的发展中国家，为引进外国投资，在外商投资政策上给国际洗钱行为大开方便之门。对洗钱行为上游罪(即原生罪)范围的确定既是一个国家对打击洗钱行为的配合程度，同时也是对不同国家在政治、经济和社会等方面的综合考虑，无法对其强行划一。无论是在金额、司法区域，还是在刑事法律的规范上，洗钱犯罪在新的国际政治和经济环境下对各国的司法管辖提出了严峻的考验。国内目前对洗钱犯罪的研究主要集中在刑法领域的探讨，主要是从制度上健全和完善，以此防止和打击洗钱犯罪，国内司法执行过程中也缺乏实际的洗钱案例可供参考，本文主要是从刑事侦查策略的角度对洗钱犯罪的侦查进行研究，其中也对洗钱的一些刑法问题进行了必要的探讨和研究。笔者将本文分为四章，第一章着重论述了洗钱犯罪的历史起源、发展和危害，着重对洗钱的发展趋势进行研究，因为对洗钱发展趋势和作案手法的研究在很大程度上制约了侦查策略的制定。第二章综合比较了世界主要国家和国际组织对洗钱犯罪的防范控制与法律评价，主要是对一些比较成熟的经验和作法予以借鉴，加强我国打击洗钱犯罪力度，避免走弯路。第三章重点对我国洗钱犯罪的现状予以分析，从犯罪构成到立法研究，从法理上指出了其中的不足与缺陷。第四章是本文的重点，，主要介绍和分析了洗钱犯罪的侦查策略，从心理分析到案件侦查，并在此基础上对我国目前和未来打击洗钱犯罪提出了相关的司法建议。论述中难免有不成熟之处，笔者希望抛砖引玉，获得更多的指正。
[Abstract]:Financial globalization and the popularization of network technology in business make money transfer more and more rapidly and secrecy. The use of black money from the proceeds of crime is more incisively and vividly applied to the above means and methods. This has promoted the combination and development of science and technology, commerce and crime to some extent. The money laundering caused by the drug trafficking proceeds gradually spread to it. He involved serious crimes of huge cash transactions, from drug trafficking to smuggling, from financial fraud to organized crime, from trafficking in human beings to art smuggling, and money laundering no longer the end of the crime, but as a central and link to the beginning of a serious crime, as well as for the next crime and other new offenders. The crime laid a solid economic foundation.
The legal evaluation of money laundering is the precondition of combating money laundering, but it is regrettable that all countries in the world regard money laundering as a crime. In some developing countries, in order to introduce foreign investment and to give money to international money laundering in the policy of foreign investment, the scope of the crime of money laundering (primary crime) is determined. It is not only a country's degree of cooperation in combating money laundering, but also a comprehensive consideration of different countries in political, economic and social aspects. It can not be imposed on it. Whether it is in the amount, the judicial area, or the norms of the criminal law, the crime of money laundering is under the jurisdiction of the countries under the new international political and economic environment. A severe test was put forward.
At present, the research on the crime of money laundering mainly focuses on the field of criminal law. It is mainly from the system and perfected to prevent and attack the crime of money laundering, and the actual cases of money laundering in the process of domestic judicial execution are also lacking for reference. This article mainly studies the investigation of the crime of money laundering from the angle of criminal investigation strategy. China has also made some necessary discussions and studies on some criminal law issues concerning money laundering.
The author divides this article into four chapters. The first chapter focuses on the historical origin, development and harm of the crime of money laundering, focusing on the development trend of money laundering, because the research on the trend of money laundering and the study of the practice of the crime to a large extent restricts the formulation of investigation strategies.
The second chapter compares the prevention and control and legal evaluation of money laundering crime by the major countries and international organizations in the world. It is mainly to draw lessons from some more mature experiences and practices, and to strengthen our country's efforts to combat money laundering and avoid a detour.
The third chapter focuses on the analysis of the current situation of money laundering crime in China. From the constitution of crime to the study of legislation, it points out its shortcomings and defects from the legal point of view.
The fourth chapter is the focus of this article, mainly introducing and analyzing the investigation strategy of money laundering crime, from psychological analysis to case investigation, and on this basis, the relevant judicial suggestions are put forward to combat money laundering crime in our country at present and in the future.
It is unavoidable that there are immaturity in the discussion. The author hopes to give more advice.
【学位授予单位】：西南政法大学
【学位级别】：硕士
【学位授予年份】：2004
【分类号】：D918

【引证文献】