摘要
近年来,电信诈骗犯罪的出现给人民财产安全和社会稳定带来了风险与挑战。随着国内对电信诈骗犯罪的重拳出击,电信诈骗犯罪团伙开始利用更隐蔽的方式清洗犯罪收益,利用虚拟货币洗钱是目前电信诈骗犯罪团伙清洗资金最常用的方法之一。通过梳理虚拟货币的特点、电信诈骗犯罪中虚拟货币洗钱的常见模式,针对犯罪嫌疑人身份难以确认、资金流向难以查清、证据难以收集固定三方面的问题,在此基础上提出多种手段查清犯罪嫌疑人身份、警企合作穿透资金流向、加强证据收集并提升取证效果的解决对策,以期为打击电信诈骗犯罪提供一些借鉴和思考。
In recent years,the emergence of telecommunications fraud crime has brought risks and challenges to people's property security and social stability.With the domestic fight against the telecommunications fraud crime,the telecommunications fraud criminal gangs began to use more covert ways to launder the proceeds of crime.Using virtual currency to launder money is currently one of the most commonly used methods for the telecommunications fraud criminal gangs to launder funds.By sorting out the characteristics of virtual currency and the common patterns of virtual currency money laundering in telecom fraud crimes,and aiming at the three problems of difficult identification of suspect,difficult identification of capital flow,and difficult collection and fixation of evidence,this paper proposes solutions to identify suspect by various means,cooperate with police and enterprises to penetrate capital flow,strengthen evidence collection,and improve evidence collection effect.It is expected to provide some reference and thinking for combating the crime of telecommunication fraud.
作者
李妍
Li Yan(Central Judicial Police Academy,Baoding,Hebei 071000)
出处
《河南司法警官职业学院学报》
2023年第1期89-93,共5页
Journal of Henan Judicial Police Vocational College
基金
中央司法警官学院监狱学学院青年教研团队资助项目
中央司法警官学院校级科研项目“大数据背景下信息化侦查课程教学改革探索”(XYJ202007)的阶段性成果。
关键词
电信诈骗犯罪
虚拟货币洗钱
打击难点
对策
telecommunication fraud crime
virtual money laundering
strike difficulties
countermeasure
