摘要
网络洗钱已成为国际犯罪洗钱的新趋势。网络洗钱的匿名性、隐蔽性、无国界性等对反网络洗钱工作提出了挑战。借鉴国际反网络洗钱监测分析的先进经验,结合我国的实际情况,提出推进电子化平台后续建设,强化数据分析功能开发,以及IP地址归属地作为监测指标等对策,以提升网络洗钱监测识别有效性。
Online money laundering has become a new trend in international criminal money laundering.The anonymity,concealment and borderless of online money laundering pose challenges to the anti online money laundering work.Drawing on the advanced experience of international anti network money laundering monitoring and analysis,combined with the actual situation in China,this paper proposes measures such as promoting the subsequent construction of electronic platforms,strengthening the development of data analysis functions,and using IP address attribution as a monitoring indicator to improve the effectiveness of online money laundering monitoring and identification.
作者
姜新燕
Jiang Xinyan(Xinjiang Police College,Urumqi 830011,Xinjiang)
出处
《新疆警察学院学报》
2023年第1期47-54,共8页
Journal of Xinjiang Police College
关键词
网络洗钱
网络洗钱监测
电子化平台
Online Money Laundering
Online Money Laundering Monitoring
Electronic Platforms
作者简介
姜新燕(1978—),女,安徽省亳州人,新疆警察学院副教授,硕士,研究方向:经济刑法。
