利用虚拟货币洗钱犯罪的侦查困境及治理路径研究

Research on the Investigation Plights and Methodology of Governing the Crime of Laundering Money Crimes with Virtual Currency

随着互联网技术的发展,虚拟货币洗钱犯罪形势十分严峻,当前的虚拟货币洗钱犯罪呈现出发案量持续上升、上游主体明显、涉案币种集中等特点。基于虚拟货币特征所形成的常规洗钱模式和跑分洗钱模式给公安机关带来信息线索收集难、证据获取不完整、身份关联证实难、赃款追缴处置难等侦查难题,侦查机关应当从共研预警监测技术、优化案件取证流程、提升专业知识能力、完善资产处置流程等方面,探寻一条行之有效的虚拟货币洗钱犯罪治理之路。

With Internet technology developing,the situation of laundering money by virtual currency is very harsh.Nowadays,the incurrence rate of laundering money with virtual currency is increasingly high.This crime has characteristics of obvious upstream subjects,and concentrated currencies.The money laundering mode based on the characteristics of virtual currency and conventional money laundering mode make police agencies difficult in collecting information leads,complete evidence,verifying identity-related certificates,retrieving and disposing of stolen property and investigation.The investigative agencies should explore an effective methodology for governing the crime of laundering money with virtual currency in terms of joint research on early warning and monitoring technology,optimization of the case evidence-collecting procedure,upgrading police officers' expertise and competency,and improvement of asset-disposing process.