虚拟货币洗钱犯罪治理策略研究

Research on the Difficulties and Countermeasures of Virtual Currency Money Laundering Crime Governance

虚拟货币作为金融领域交易的重要载体,具有去中心化、全球流动性和高匿名性等特征,日益受到犯罪分子青睐。结合司法实践案例发现,虚拟货币洗钱犯罪具有交易风险低、市场广泛、方式特殊、与多重犯罪相互交织等特点,当前在行业监管、侦查防控、立案审查和挽回损失等方面依然存在诸多问题。为此,需要从推动相关立法,加强技术支撑,完善监管机制,强化情报导侦,争取多方协作等方面进行整治,不断提升治理效能。

As an important carrier of financial transacti ons,virtual currency has the characteristicsof decentralization,global liquidity and high anonymity,and is increasingly favored by criminals.Combined with judicial practice cases,it is found that the crime of virtual currency money laundering hasthe characteristics of low transaction risk,extensive market,special method,and intertwined with multiple crimes.There are still many problems in industry supervision,investigation and prevention,case filing review and loss recovery To this end,it is necessary to promote relevant legislation,strengthen technical support,improve the supervision mechanism,strengthen intelligence guidance and reconnaissance,and strive for multi-party cooperation etc.to renovote and improve the governance efficacy.