Core Viewpoint - The rapid evolution of blockchain technology has led to unprecedented activity in the virtual currency market, with global trading volume surpassing $15 trillion in 2024 and daily trading volume reaching $40 billion. However, this growth conceals significant financial security risks, as virtual currencies are increasingly exploited for money laundering due to their anonymity, convenience, and cross-border nature [2][3]. Group 1: Virtual Currency Money Laundering Trends - Virtual currency money laundering has seen explosive growth, with the amount involved escalating from tens of billions to hundreds of billions. It has become a mainstream channel for money laundering activities [4]. - A notable case in the second half of 2024 involved a major virtual currency money laundering operation linked to multiple cross-border criminal gangs, resulting in laundered funds amounting to 40 billion RMB [4][5]. - Criminals utilize the decentralized and anonymous features of virtual currencies to create complex laundering schemes, making it difficult for regulatory bodies to trace the origins and destinations of funds [4][6]. Group 2: Legal and Regulatory Challenges - The legal status of virtual currencies in China remains ambiguous, complicating the recognition of their monetary value and the application of laws related to money laundering [9][10]. - The introduction of judicial interpretations regarding money laundering crimes has provided clearer legal grounds for prosecuting virtual currency-related offenses, reflecting the urgent need to address the rising threat of such crimes [8][10]. - The complexity of virtual currency transactions poses significant challenges for evidence collection and examination, as transactions are often stored on decentralized networks or foreign servers, making it difficult to obtain crucial evidence [11][12]. Group 3: International Cooperation and Challenges - The cross-border nature of virtual currency transactions necessitates international judicial cooperation to combat money laundering, but differing regulatory frameworks across countries complicate these efforts [15][16]. - The lack of uniform standards for recognizing virtual currencies as legal entities creates obstacles in international collaboration, particularly in cross-border investigations and asset recovery [15][16]. - The Chinese government is actively working to align its legal framework with international standards to enhance cooperation in combating virtual currency money laundering [16].

此前，叙永县委巡察组在巡察中发现，叙永镇中心卫生院违规购买医疗设备，但并未有效发现以权谋 私、权钱交易等情况。经分析研判，巡察组及时将问题线索移送县纪委监委。 "我们联合审计、市场监管等部门展开全面摸排，发现该卫生院违规购买医疗设备的资金来源存在异 常，通过对资金溯源循线深挖，最终查明某医用设备有限公司原销售员陈某与叙永镇中心卫生院原院长 罗某某存在大额异常资金往来。陈某将行贿钱款存入自己名下的一张银行卡中，并将其交由罗某某保管 使用。罗某某支取该银行卡中的钱款用于日常开支和购车、购房，且车、房均由他人代持。"刘永介 绍。最终，罗某某受到开除公职处分，因受贿罪、洗钱罪，被判处有期徒刑三年三个月，并处罚金人民 币25万元。 针对新型腐败、隐性腐败呈现的腐败主体隐匿化、犯罪手段信息化、权钱关联割裂化等特点，四川深化 数字赋能，坚持省级统筹、全省共建、各地共享，强化大数据监督。全面整合日常监督、巡视巡察、审 查调查等业务数据，有序引入审计、公共资源交易等政务数据，实现信息互联互通、数据共享共用，基 于业务场景搭建定制化监督模型，通过过滤筛查、比对分析、智能预警等功能，快速、精准、有效发现 问题。 中央纪委国家监委网 ...