经济犯罪侦查的途径多为“由人到事”,建立以控制洗钱为核心的经济犯罪侦查调控体系,在金融等机构的配合下,对可疑资金的流动实施严密监控,发现线索,顺线追查,就可以有效打击与洗钱相关的经济犯罪。 Economic crimes investigation mostly means “from person to person”, establishing the investigation and control system of economic crimes with the control of money laundering as the core, closely monitoring the flow of suspicious funds with the cooperation of financial institutions, etc., and finding clues and tracing on the line , We can effectively combat economic crimes related to money laundering.