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当前,金融机构的反洗钱工作已和电子信息技术紧密结合,这对反洗钱执法检查活动提出了新的挑战,尤其是对于以电子数据形式存在的证据材料,研究如何对其规范地获取、固定及运用,使之成为执法检查和行政处罚工作的有力依据,是一个十分紧迫的问题。该论文深入剖析了电子证据的法律地位、电子证据运用过程中隐含的执法风险,并从反洗钱工作实务出发,对电子证据的不同取得方式进行了探讨,对反洗钱执法检查工作具有一定的参考价值。
At present, the anti-money laundering work of financial institutions has been closely integrated with the electronic information technology. This poses new challenges for anti-money laundering law enforcement inspection activities, especially for evidential materials in the form of electronic data, and studies how to standardize their access and fixing And make them a strong basis for law enforcement inspection and administrative punishment. This is a very urgent issue. The dissertation analyzes the legal status of electronic evidence and the risks of law enforcement hidden in the application of electronic evidence. Based on the practice of anti-money laundering, this paper discusses the different ways of obtaining electronic evidence and has certain Reference value.