反洗钱情报在侦查中的深度应用

The Profound Application of Intelligence of Anti-money-laundering to Investigation

发达国家及国际组织纷纷认识到了通过对金融系统资金交易进行监控,利用了解客户身份、保持记录制度、大额和可疑交易报告制度等反洗钱制度来发现犯罪线索、截留犯罪收益、追查犯罪嫌疑人的重要性。许多犯罪涉及到犯罪资金的流动,经侦、刑侦、禁毒、反恐等侦查部门应充分认识到反洗钱情报在侦查中的重要作用,通过建立包含金融、税务、海关、公安等大情报系统,探索"跟着钱走,由钱及人,由人及案"的"从钱到案"侦查模式,实现新形势下的情报导侦。

The developed countries and international organizations have realized the importance of anti - money laundering system which includes knowing your customers, record - keeping and reporting of large amount and suspicious transaction. To monitor the financial transaction, the system may find the criminal clues, retain the proceeds of crimes and consequently find out criminal suspects. Most crimes involve fund. The investigation units, including economic crime investigation department, criminal investigation department, anti - drug department, anti - terrorist department and so on, shall realize the importance of the intelligence of anti - money - laundering. The great intelligence system may be built on the fact that the intelligence comes from financial unit, tax administration, custom, police and so on. The investigation model of fund to case may be adopted according to the thread of following up the fund, from fund to criminal suspects and from criminal suspects to cases.