毒品交易尤其国际贩运的巨大利润驱使贩毒集团及贩毒分子们施展各种手段,不惜挺而走险。在全世界毒品每年交易额达5000亿美元以上的交易额中,纯利润约占五分之一,即1000亿美元。由于毒品交易为非法,毒品贩运属走私,所以如何得到并持有这一巨大的毒品收益,对于贩毒者来说是一个至关重要的问题。罪恶的毒资“洗钱”活动,便由此而兴起,其形式多样,冲击着各国的金融机构,造成了新的犯罪和社会问题。 一、“洗钱”——毒品交易的怪胎 用于毒品交易的费用,即毒资,其本身具有四大特征:一是以流动资金为存在形式,在现实中多数表现为现金或支票交易:一是其非法性质,必须采取隐秘方式,俗称“黑钱”:三是数额巨 The tremendous profits of drug trafficking, especially international trafficking, have driven drug trafficking syndicates and drug traffickers to exert various means and risk themselves. Of the transactions that make up more than $ 500 billion in annual drug sales worldwide, net profits account for about one-fifth of that, or $ 100 billion. Since drug trafficking is illegal and drug trafficking is smuggling, obtaining and holding such a huge drug benefit is a crucial issue for drug traffickers. As a result, the evil drug money laundering activities have arisen in various forms, impacting financial institutions in various countries and creating new criminal and social problems. First, “money laundering” - the cost of drug dealing freaks used for drug trafficking, that is, drug money, has its own four major characteristics: First, the existence of liquidity, in reality, the majority of cash or check transactions: one Is its illegal nature, we must take a covert manner, commonly known as “money”: Third, the amount of giant