摘要
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。
Investigating economic crime usually begins from“from person to affair”.The economic crime investigation precaution system based on controlling lannder illegal funds should be constructed with the help of the financial agency to examine the use of doubtful fund,find the clue and crack down on the crime relating to laundering illegal funds.
出处
《贵州警官职业学院学报》
2005年第5期8-10,共3页
Journal of Guizhou Police Officer Vocational College
关键词
洗钱犯罪
洗钱犯罪的特征
经侦调控体系
the characteristic of launder illegal funds
economic crime investigation precaution system
