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2002•Journal of Guizhou Police Officer Vocational CollegeRequires access

A Study of Drug Laundering Crime

Niu Yon

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Abstract

Drug crime is closely related to crime of money laundering.Since1980s,the activities of laundering money got from drug transaction have become more and more serious.Criminal groups launder their money by all kinds of means,bringing great suf fering to the world.Therefore,a study of the future tendency of drug laundering crime helps to profoundly un derstand its harm ful ness so as to prevent and combat this crime more efficiently.

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What this paper is about

Drug crime is closely related to crime of money laundering.Since1980s,the activities of laundering money got from drug transaction have become more and more serious.Criminal groups launder their money by all kinds of means,bringing great suf fering to the world.Therefore,a study of the future tendency of drug laundering crime helps to profoundly un derstand its harm ful ness so as to prevent and combat this crime more efficiently.

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Available abstract

Drug crime is closely related to crime of money laundering.Since1980s,the activities of laundering money got from drug transaction have become more and more serious.Criminal groups launder their money by all kinds of means,bringing great suf fering to the world.Therefore,a study of the future tendency of drug laundering crime helps to profoundly un derstand its harm ful ness so as to prevent and combat this crime more efficiently.

Key concepts: Money laundering, Harm, Criminology, Database transaction, Business, Drug trafficking, Political science, Law

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