| 目录 | | | --- | --- | | 案例1: 李某聪洗钱案 | | | 案例2: 王某集资诈骗、洗钱案 | | | 案例3：张某受贿、洗钱案 | | | 案例4: 龙某贩卖毒品、洗钱案 | | | 案例5： 郭某某 洗钱案 | | | | 案例一 | 【基本案情】 上游犯罪：2017年4月至2022年4月，陕西某实业公司法定代表人行某（另案处理）等人 违反国家金融管理法律法规，向社会公众非法募集资金，实施非法吸收公众存款和集资诈骗 犯罪活动。 洗钱犯罪：2019年1月起，被告人李某聪使用其设立和控制的某公司、某商贸公司银行账 户，违规为全国各地的公司提供"公转私"支付结算业务，并收取一定比例的手续费牟利。 2020年底，行某通过他人联系到李某聪，让李某聪为其公司提供资金划转服务。2020年、 2021年，李某聪两次为行某的公司共划转非法集资款5355万元，从中获利10万余元。还查 明，2020年至2021年，李某聪使用某公司、某商贸公司账户为其他公司支付结算资金共计8.8 亿余元，该资金流入的下游众多个人账户涉及多种违法犯罪。 【裁判结果】 法院经审理认为，被告人李某聪构成洗钱罪，依法判处有期徒 ...

2014年，钱志敏在天津成立了"蓝天格锐"公司，声称自己是归国的金融专家，掌握了比特币挖矿的核心技术，并且拥有国家专营权。为了塑造神秘而高端的 形象，她总是戴着粉色面纱或面具出场，坐轮椅、由他人抬着进场，给人留下"财富女神"的印象。 为了诱骗更多的大投资者，钱志敏甚至吹嘘自己与比特币创始人中本聪有过合作，并掌握币价的内幕信息。她的这些话术，让更多的投资者成为她的"猎 物"。从2014年到2017年，她通过这个骗局共吸引了430亿元资金，其中341亿元被用于支付早期投资者的虚假回报，制造出"稳赚不赔"的假象。 她的"高大上"形象不仅吸引了大量投资者，还要求投资者签署保密协议，交出手机，禁止拍照录像，进一步增加了神秘感。这一切的背后，钱志敏利用的是 一个"高额回报"的骗局，在短短三年内骗取了超过430亿元人民币，吸引了超过12万名投资者。 钱志敏的"秘诀"很简单：用"美好未来"的承诺麻痹投资者。她成立了空壳公司，联合朋友任江涛担任公司法人。任江涛被承诺月薪3万，并在三年后获得100 万元作为"背锅费"。这让他完全信任并紧跟钱志敏。 在对外推出的投资项目中，她承诺投资6万元，30个月后回报19万元，年化收益率高达3 ...

Group 1 - The article emphasizes the importance of being cautious about "high commission" part-time job traps, which can lead to potential money laundering activities [2] - It advises against lending or selling bank cards, highlighting the risks associated with such actions [2] - The article warns about large transfers and the need to avoid suspicious transactions that could be linked to money laundering [4] Group 2 - It points out the hidden money laundering schemes associated with "virtual currencies," urging individuals to be vigilant [4]

Group 1 - The article emphasizes the importance of being vigilant against "high commission" part-time job scams, which can be a front for money laundering activities [2] - It advises against lending or selling bank cards, as this can facilitate illegal financial transactions [2] - The article warns about large transfers that may seem suspicious, suggesting that individuals should avoid such transactions to prevent involvement in money laundering schemes [4] Group 2 - The article highlights the hidden money laundering tactics associated with "virtual currencies," indicating that these can be used to obscure the origins of illicit funds [4]

Group 1 - The article emphasizes the importance of being vigilant against "high commission" part-time job scams, which can be a front for money laundering activities [2] - It advises against lending or selling bank cards, as this can facilitate illegal financial transactions [2] - The article warns about large transfers and the potential risks associated with them, suggesting that individuals should be cautious with significant amounts of money being moved [4] Group 2 - The article highlights the hidden money laundering schemes associated with "virtual currencies," indicating that these can be used to obscure the origins of illicit funds [4]

Core Viewpoint - The article highlights the establishment of a large-scale international drug trafficking network involving synthetic opioids, particularly fentanyl, with a significant operational base in Japan, facilitated by a Chinese organization [1][4][6]. Group 1: Organization and Operations - The Chinese organization has set up a base in Japan to manage drug trafficking and money laundering activities, utilizing Japan as a "safe zone" for operations [3][9]. - The organization is linked to various international drug trafficking groups, including those in Mexico, the United States, Russia, Australia, and India [1][8]. - The organization operates under the guise of legitimate businesses, such as Hubei Amarvel Biotech, which has connections to the Sinaloa Cartel [7][9]. Group 2: Financial Transactions and Dark Web Activity - Approximately 40% of transactions are conducted through the dark web, indicating a reliance on anonymous online platforms for drug sales [8]. - The organization utilizes multiple virtual currency accounts to facilitate payments, with significant transactions often exceeding $10,000 [8][14]. - The financial analysis indicates that the Chinese organization has become a key supplier of drug precursors on an international scale [8]. Group 3: International Investigations and Implications - The U.S. Drug Enforcement Administration (DEA) has initiated formal investigations into the fentanyl issue in Japan, suggesting the potential for a large-scale international drug case [6]. - Investigations reveal that the organization has connections with other Chinese smuggling groups, indicating a broader network of illicit activities [15][19]. - The complexity of international drug trafficking cases often requires extensive cooperation between countries, and the fentanyl issue may take years to fully unravel [19].

Core Viewpoint - The article discusses the rise of commercial corruption in the short video industry, highlighting a specific case involving a senior executive at a short video platform who embezzled over 140 million yuan through fraudulent schemes [2][4]. Group 1: Industry Overview - The short video industry has experienced rapid growth and intensified competition since 2020, prompting platforms to implement diverse reward schemes to capture market share [1]. - The increase in the number of companies and their expansion has led to a rise in commercial corruption cases, with the difficulty of power regulation contributing to this trend [4]. Group 2: Case Study - A senior executive, identified as Feng, exploited his position to design a service reward policy that appeared legitimate but was used to siphon off over 140 million yuan through shell companies and virtual currencies [2][3]. - The investigation revealed that Feng collaborated with suppliers to exploit policy loopholes and falsified documents to claim subsidies, resulting in significant financial misconduct [3]. - A comprehensive evidence system was established to trace the embezzled funds, leading to the recovery of over 90 bitcoins and subsequent convictions of Feng and his accomplices for embezzlement [4]. Group 3: Legal and Regulatory Context - The primary crimes identified in the report are embezzlement and commercial bribery, which are prevalent among corporate personnel leveraging their authority for illegal gains [5]. - Recent legal reforms have increased scrutiny and penalties for corruption within private enterprises, prompting companies to enhance their internal audits and monitoring processes [4].

Core Viewpoint - The article emphasizes the importance of anti-commercial corruption in building a high-level socialist market economy, as highlighted by the recent Anti-Commercial Corruption Prosecutorial Work White Paper released by the Haidian District People's Procuratorate in Beijing, which reviews 1,253 commercial corruption cases over the past five years and provides insights into the characteristics of these crimes and recommendations for risk prevention and governance [1]. Group 1: Characteristics of Commercial Corruption - Commercial corruption in the digital economy has shown new characteristics, including premeditated actions, collaboration during the crime, and strategies to evade investigation using virtual currencies [6]. - The case discussed reveals a significant amount of 1.4 billion yuan in rewards that were illegally embezzled through a scheme involving the manipulation of internal data and the submission of false applications by external suppliers [2][4]. - The rise in commercial corruption cases is linked to the increasing awareness of anti-corruption measures within companies, as well as the evolving nature of business operations in the digital economy [7]. Group 2: Methods of Money Laundering - The embezzled funds were laundered using multiple shell companies created to receive the illicit rewards, which were then transferred to hidden accounts controlled by the perpetrators [3]. - The group utilized various overseas virtual currency trading platforms to convert the stolen funds into cryptocurrencies, employing techniques like "mixing" to obscure the transaction paths and further conceal the origins of the money [4]. Group 3: Legal and Preventive Measures - The Haidian District People's Procuratorate has implemented a dual reporting mechanism for companies to enhance legal supervision and has introduced a dedicated platform for enterprises to report corruption and seek prosecutorial assistance [8]. - The article outlines five main tactics used in commercial corruption, including inflating transaction costs, falsifying labor expenses, and disguising illicit transactions as legitimate business activities [9][10].

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].