特殊侦查方法在洗钱犯罪侦查中的运用

摘要

当今世界金融一体化和经济全球化方兴未艾,洗钱犯罪的迅猛发展使得社会财富和人们的个人财产遭到严重损失。2012年我国新修订后的刑事诉讼法明确增加了＂技术侦查措施＂一节内容,这是我国侦查诉讼法治化的一项重要举措,为公安机关、检察院侦查严重危害社会的犯罪案件提供了新的侦查方略,主要包括技术侦查、隐匿身份侦查和控制下交付3种特殊侦查措施,以及卧底侦查和诱惑侦查两种传统秘密侦查方式。这5种侦查措施为洗钱犯罪的侦查带来了重要的实用价值。%The current world financial integration and economic globalization are just unfolding,and the rapid development of money laundering crime causes the wealth of society and people's economy suffer serious loss.In 2012,China's newly revised "law of criminal procedure" in a clear increase of "technical investigation measures"section is China's investigative proceedings of the rule of law and an important measure for the public security organ and the procuratorate on some new covert severe social harmfulness crime,and it provides a new investigation strategy,mainly including: the technical investigation,concealed identity investigation and delivery under control.Coupled with the undercover investigation and temptation investigation,these five kinds of investigation measures for the money laundering crime investigation have their important practical value.