摘要
公安机关立案、侦查的洗钱犯罪案件极少,其中既有外部原因,也有公安机关内部的原因。我们应从思想建设、机构建设、队伍建设、制度建设和国际合作五个方面加强反洗钱工作。
There are both external and internal reasons why money laundering crimes are seldom placed on file. To handle money laundering crimes more efficiently, the building of ideology and special institutions, the training of professional police officers, the improvement of institutions and the strengthening of international co-operations should be effectively carried out by public security organs.
出处
《山东警察学院学报》
2005年第4期103-106,共4页
Journal of Shandong Police College
关键词
公安机关
反洗钱
专门机构
专门人员
public security organ
anti-money laundering
special institution
professional police officer