一、引言“洗钱”一词源于英文“M oney Laun-dering”的直译,通俗的讲就是把“脏钱”或“黑钱”予以清洗干净,变成“白钱”。寻根究底,早在20世纪20年代,美国芝加哥黑手党一个以阿里为头目的犯罪组织,开了一家投币洗衣机洗衣店,每晚结算当天洗衣收入时,其将非法所得的赃款混入 I. INTRODUCTION The term “money laundering” originates from the literal translation of “M oney Laun-dering” in English. In the popular sense, “dirty money” or “money money” is to be cleaned and turned into “white money.” In search of a solution, as early as the 1920s, a criminal organization led by Ali from the Chicago Mafia of the United States opened a coin laundry washing machine and mixed the illegally obtained stolen money with the laundry income of the same day each night