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网络赌博洗钱案件侦查难点及对策研究

Research on the Difficulties of Investigating Money Laundering Cases of Internet Gambling and Countermeasures

Criminal Justice Science & Governance / 2024,5(2): 70-76 / 2024-08-29 191 1313

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• Authors: 蒋瑞芳
• Information:

  中南财经政法大学刑事司法学院，武汉

• Keywords:
  Internet gambling; Money-laundering crimes; Financial monitoring; Investigative countermeasures
  网络赌博; 洗钱犯罪; 金融监控; 侦查对策
• Abstract: Under the support of the Internet and other technologies, online gambling crimes have become increasingly rampant, and criminals have begun to use offshore gambling syndicates and gambling websites to carry out money laundering criminal activities. In the face of the emergence of new money laundering modes such as virtual coins, false e-commerce, and score running in network gambling crimes, the investigation of cases faces the difficulties in filing investigation and verification, financial monitoring technology identification and cross-border information sharing and collaboration, etc. This paper applies the case study method and literature research method to focus on the status quo of the money laundering cases of network gambling and the difficulties in the investigation, and provides investigation countermeasures from the aspects of case filing, technology, and collaboration with a view to maintaining the socialist market order, reduce the possibility of financial market crime, and improve the system of money laundering risk prevention and control in China. 在互联网等技术的支撑下，网络赌博犯罪活动日益猖獗，犯罪分子开始利用境外赌博集团和赌博网站进行洗钱犯罪活动。面对网络赌博犯罪中虚拟币、虚假电商、跑分等新型洗钱模式的出现，案件侦查工作面临立案调查核实、金融监控技术识别和跨境信息共享协作等方面的难点，本文运用个案分析法、文献研究法等，聚焦网络赌博洗钱案件的现状和侦查难点，从立案、技术、协作等多方面提供侦查对策，以期维护社会主义市场秩序，降低金融市场犯罪可能，完善我国洗钱风险防控的体系。
• DOI: https://doi.org/10.35534/cjsg.0502009
• Cite: 蒋瑞芳．网络赌博洗钱案件侦查难点及对策研［J］．刑事司法科学与治理，2024，5（2）：70-76 ．