| 毒品洗钱犯罪的金融调查 |
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| 引用本文： | 李雅旺,高洁峰.毒品洗钱犯罪的金融调查[J].广播电视大学学报,2010(4):25-28,44. |
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| 作者姓名： | 李雅旺 高洁峰 |
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| 作者单位： | [1]江门广播电视大学,广东江门529300 [2]云南省人民检察院,云南昆明650000 |
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| 摘 要： | 毒品犯罪与洗钱犯罪紧密相连,打击贩毒集团的洗钱行为是对其生存和发展基础的致命打击。采取金融调查策略是打击毒品犯罪的重要手段。我国可通过加强金融监管、重构查证毒品洗钱行为的金融路线图以及立法和制度等方面完善毒品洗钱犯罪的金融调查。
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| 关 键 词： | 毒品洗钱犯罪 白领犯罪 金融调查 |
Financial Investigation to the Crimes of Drugs and Money Laundering |
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| LI Ya-wang,GAO Jie-feng.Financial Investigation to the Crimes of Drugs and Money Laundering[J].Journal of TV University(Philosophy & Social Sciences),2010(4):25-28,44. |
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| Authors: | LI Ya-wang GAO Jie-feng |
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| Institution: | 1.Jiangmen Radio ＆ TV University,Jiangmen Guangdong China 529300;2.Yunnan Province People＇s Procuratorate,Kunming Yunnan China 650000) |
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| Abstract: | Crime of drugs attached to money-laundering offence,cracking down on money laundering behavior is fatal to the drug ring＇s survival-and-development foundation and hence financial investigation is an important means.To improve financial investigation to the crimes of drugs and money laundering we should enforce financial regulation,reconstitute financial itinerary to check money laundering behavior and consummate the legislation and system and so on. |
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| Keywords: | Crimes of drugs and money laundering White-collar crime Financial investigation |
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