On the Characteristics of Counterfeit Currency Crimes and the Concerned Investigating Methods
Pan Qiang · Journal of Shandong Public Security College · 2004
As one type of the important financial crimes, counterfeit currency crimes are always the main targets of crackdown and prevention in every country around the world. The counterfeit currency crimes in China currently bear the following characteristics: both the number of exposed cases and the amount of money involved are huge; cases occurred in many places and many of them involved international criminals; counterfeit currency technique was highly intellectualized; evidences of group cases and professional cases can be easily found. In order to crack these kinds of criminal cases, investigation of the origin and the producing characteristics of counterfeit currency should be applied. In the meanwhile, basic investigations should be further emphasized, inter-district investigation cooperation should be enhanced, and combined case investigation should also be used.