2006•Journal of Hunan UniversityRequires access

Perfecting the Legislation on the Crime of Network Laundering

Liu Fen

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Abstract

The crime of laundering of the network refers to utilizing computer system,network and computer data,conceal or cover up the crime income and make it legal to the surface.It is a new form of crime of laundering.Giving consideration to two factors of“network”and“money laundering”,comparing with traditional way of money laundering,it has higher anonymity,wider range and greater social harmful-ness.In order to prevent the crime of network laundering effectively,we must perfect the legal system of definition in criminal evidence,jurisdiction of network,range of upstream crime and the subject of crime.

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What this paper is about

The crime of laundering of the network refers to utilizing computer system,network and computer data,conceal or cover up the crime income and make it legal to the surface.It is a new form of crime of laundering.Giving consideration to two factors of“network”and“money laundering”,comparing with traditional way of money laundering,it has higher anonymity,wider range and greater social harmful-ness.In order to prevent the crime of network laundering effectively,we must perfect the legal system of definition in criminal evidence,jurisdiction of network,range of upstream crime and the subject of crime.

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Available abstract

The crime of laundering of the network refers to utilizing computer system,network and computer data,conceal or cover up the crime income and make it legal to the surface.It is a new form of crime of laundering.Giving consideration to two factors of“network”and“money laundering”,comparing with traditional way of money laundering,it has higher anonymity,wider range and greater social harmful-ness.In order to prevent the crime of network laundering effectively,we must perfect the legal system of definition in criminal evidence,jurisdiction of network,range of upstream crime and the subject of crime.

Key concepts: Money laundering, Anonymity, Jurisdiction, Legislation, Business, Order (exchange), Law, Criminology

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