打击治理洗钱违法犯罪典型案例系列展播｜①涉毒品犯罪洗钱案

Core Viewpoint - The article discusses various cases of money laundering related to drug crimes, highlighting the methods used by offenders to conceal the origins of illicit funds and the legal consequences they face [2][3][4][5][6]. Case Summaries - Case of Shen: In 2021, Shen sold cannabis oil and used his mother's WeChat account to receive a total of 48,800 RMB in drug proceeds, which he later transferred to his own account. He was sentenced to three years and two months in prison for drug trafficking and money laundering [2]. - Case of Xie: In December 2021, Xie sold heroin and used a QR code from a barbecue shop to collect payments, converting them into cash. He received a one-year prison sentence for drug trafficking and two months for money laundering [4]. - Case of Tang: In March 2022, Tang sold marijuana and requested payment in virtual currency. He converted the received Tether into RMB through an overseas exchange platform. He was sentenced to six months in prison for drug trafficking and four months for money laundering [5]. - Case of Yang: In March 2021, Yang sold controlled substances and disguised drug payments as purchases of second-hand goods on an online platform. He received a four-year prison sentence for drug trafficking and six months for money laundering [6]. Money Laundering Techniques - Using WeChat Accounts: Offenders like Shen and Xie utilized WeChat accounts to receive and transfer drug-related funds, often disguising the nature of the transactions [7]. - Virtual Currency Transactions: Tang's case illustrates the use of virtual currencies to obscure the source of drug proceeds, converting them into cash through foreign platforms [7]. - Fictitious Product Sales: Yang's method involved creating fake sales on e-commerce platforms to receive drug payments, further complicating the tracking of illicit funds [7]. Enforcement Measures - "Double Investigation" Mechanism: Authorities are implementing a dual investigation approach to trace the sources of funds in drug-related cases, enhancing the capacity to combat money laundering [9]. - Collaboration with Financial Institutions: The People's Bank of China is leveraging its anti-money laundering capabilities to assist in tracking and analyzing financial transactions related to drug crimes, thereby supporting law enforcement efforts [9].