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美国开展反毒品大战,制订出反洗钱的法律,并且向各执法机构广泛传递金融信息,迫使犯罪组织及其同谋花费更大的努力和代价来洗他们的钱。洗钱的手段由简单向复杂演进。种类繁多的洗钱手段有着基本一致的程序——部署,分层,同化。绝大多数合法的商业活动和金融业务都可以用作洗钱的载体。美国的商业分支机构和金融组织,在洗钱犯罪中,不是互相揭露,而是严重地暗中串通。侦查洗钱犯罪,刑事审判专家确定了六条判例:1.“双鱼宫”计划;2.控制现金网络/高速公路;3.控制马恩岛;4.海关追捕;5.控制对立的巡罗队;6.控制玻利维亚,侦查洗钱犯罪的要素首在“线人”。侦查工作的步骤是:1.提起案件;2.案件的发展;3.建立情报信息资料库;4.查明犯罪手段;5.罚金和没收财产。
The United States has launched an anti-drug war, drafted anti-money laundering laws, and widely disseminated financial information to law enforcement agencies, forcing criminal organizations and their accomplices to spend more on their efforts to wash their money. The means of money laundering evolved from simple to complex. A wide variety of money-laundering instruments have basically the same procedures - deployment, stratification, assimilation. The vast majority of legitimate business activities and financial services can be used as a laundering vehicle. The commercial branches and financial organizations in the United States, instead of exposing each other in the crime of money laundering, are seriously complicit in the dark. Detecting money laundering crimes, criminal trial experts identified six precedents: 1. “Pisces Palace” program; 2. Control of cash networks / highways; 3. Control of the Isle of Man; 4. Customs hunt; 5. Opposition control team; 6. Controlling Bolivia, the first element of the crime of money laundering was “informant.” The steps of the investigation are as follows: 1. Filing a case; 2. Developing a case; 3. Establishing a database of intelligence information; 4. Identifying criminal means; 5. Fining money and confiscation of property.