一、缺乏可识别的受害者。洗钱犯罪不同于一般的犯罪,犯罪结果或犯罪危害能为人直观感知。洗钱犯罪没有可识别的受害者,其行为本身也没有引人注目的可谴责性,所以难以引起人们的注意。二、复杂性。洗钱的手段众多,几乎银行提供的所有服务都有可能被洗钱者利用。三、专业性。当 First, the lack of identifiable victims. Money laundering crime is different from ordinary crime, crime results or crime hazards can be intuitively perceived. Money laundering crimes are unidentifiable victims, and their actions themselves are not conspicuously condemnable, so it is difficult to draw the attention of people. Second, the complexity. Money laundering means many, almost all the services provided by the bank are likely to be used by money launderers. Third, professionalism. when