涉毒洗钱犯罪的特点与应对之策

The Characteristics of Drug-involved Money Laundering and the Countermeasures

经济利益驱动,犯罪集团内部分工明确,加之公安机关打击力度不足,涉毒洗钱犯罪呈蔓延态势。涉毒洗钱犯罪方式分为传统洗钱和网络洗钱两类。目前面临法律不健全,犯罪手段隐蔽,案件证据难保全,追缴毒资难度大,协作不充分等问题。应完善涉毒洗钱犯罪的法律法规,加强对可疑人员和资金的监测,做好证据收集与保全工作,切断毒品犯罪的资金来源,加强跨部门和跨地区的侦查协作等是打击涉毒洗钱犯罪的可行之策。

Driven by economic interests,explicit internal labor division of criminal groups along with the public organs'inadequate crackdown dynamics gives birth to expansion of drug-involved money laundering crime.The forms of drug-involved money laundering crime fall into two categories:traditional money laundering and network-based money laundering,which presently witness defective laws,concealed criminal means,difficulty in preservation of case evidences,difficulty in recovering drug related money and inadequate collaboration.Accordingly,efforts need to be made to improve laws and regulations against drug-involved money laundering crime,strengthen the monitoring of suspicious personnels and funds,cut off the capital source of drug-involved crimes,effectively work on collection and preservation of evidences,cut off capital source for drug-related crimes,strengthen cross-department and cross-area investigation collaboration,which represent all workable strategies against drug-involved money laundering crime.