為深入學(xue)習(xi)貫(guan)徹(che)黨的(de)二十(shi)大(da)精神，全面貫(guan)徹(che)習(xi)近(jin)平法治(zhi)思想，推(tui)進(jin)落實(shi)黨中(zhong)央(yang)關于加強(qiang)反(fan)洗錢工(gong)作(zuo)(zuo)的(de)決策部署，日前，國家(jia)監察(cha)委員會辦公(gong)廳、最(zui)高人民檢察(cha)院辦公(gong)廳、公(gong)安(an)部辦公(gong)廳聯合(he)印發了《關于在辦理貪污(wu)賄(hui)賂犯罪案(an)件中(zhong)加強(qiang)反(fan)洗錢協作(zuo)(zuo)配合(he)的(de)意(yi)見》（下稱《意(yi)見》），就監察(cha)機關、檢察(cha)機關、公(gong)安(an)機關在辦理貪污(wu)賄(hui)賂犯罪中(zhong)切實(shi)加強(qiang)反(fan)洗錢協作(zuo)(zuo)配合(he)工(gong)作(zuo)(zuo)提(ti)出明(ming)確要求，以進(jin)一步(bu)加大(da)辦案(an)力度(du)，全面推(tui)進(jin)打擊(ji)治(zhi)理洗錢犯罪，更好地維(wei)護國家(jia)安(an)全、社會安(an)全和(he)人民群眾切身利益(yi)。

《意見》突出(chu)強(qiang)(qiang)調要加強(qiang)(qiang)協作(zuo)(zuo)配合機制建設(she)，建立多(duo)部門參(can)與、職責(ze)清(qing)晰(xi)、配合有力、運轉高效的(de)打擊治理貪污賄賂犯罪領域洗錢(qian)犯罪協作(zuo)(zuo)機制，形成工(gong)作(zuo)(zuo)合力，明確(que)了辦理相關案件(jian)的(de)總(zong)體要求、職責(ze)分(fen)工(gong)、工(gong)作(zuo)(zuo)機制、組織領導等問(wen)題。

《意見》要(yao)求，各級監察機(ji)(ji)關、檢察機(ji)(ji)關、公安機(ji)(ji)關自覺把(ba)貪(tan)污賄賂犯罪(zui)中(zhong)反(fan)洗(xi)錢(qian)工作置于維(wei)護國家安全(quan)大(da)局(ju)(ju)中(zhong)統籌把(ba)握，以新安全(quan)格局(ju)(ju)保障新發展格局(ju)(ju)。既要(yao)有效調查上游(you)貪(tan)污賄賂犯罪(zui)，又重視洗(xi)錢(qian)犯罪(zui)辦理(li)，貫徹貪(tan)污賄賂犯罪(zui)與洗(xi)錢(qian)罪(zui)“一案雙查”機(ji)(ji)制，同(tong)步審查貪(tan)污賄賂犯罪(zui)的犯罪(zui)所得及收(shou)益(yi)的去向和轉移過程。

《意(yi)見(jian)》進一步(bu)明(ming)確(que)(que)了三機(ji)(ji)關(guan)(guan)(guan)職責。監(jian)(jian)察機(ji)(ji)關(guan)(guan)(guan)在調查(cha)(cha)貪污賄賂犯(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)案(an)件中(zhong)，結合(he)追(zhui)(zhui)贓挽損(sun)工作(zuo)，查(cha)(cha)明(ming)涉(she)案(an)財物的(de)(de)(de)權(quan)(quan)屬、來源(yuan)、去(qu)向(xiang)、收(shou)益以及(ji)(ji)與違法(fa)(fa)(fa)犯(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)事(shi)實(shi)(shi)的(de)(de)(de)關(guan)(guan)(guan)系等(deng)情(qing)況。發(fa)(fa)現(xian)涉(she)案(an)人(ren)員(yuan)涉(she)嫌“自(zi)洗(xi)(xi)(xi)(xi)錢(qian)(qian)(qian)(qian)(qian)”犯(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)的(de)(de)(de)，應(ying)(ying)當(dang)及(ji)(ji)時(shi)收(shou)集固定(ding)“自(zi)洗(xi)(xi)(xi)(xi)錢(qian)(qian)(qian)(qian)(qian)”犯(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)相(xiang)(xiang)關(guan)(guan)(guan)證(zheng)據(ju)(ju)，并(bing)將“自(zi)洗(xi)(xi)(xi)(xi)錢(qian)(qian)(qian)(qian)(qian)”犯(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)線(xian)(xian)索(suo)(suo)及(ji)(ji)相(xiang)(xiang)關(guan)(guan)(guan)證(zheng)據(ju)(ju)材料移(yi)送(song)公(gong)安(an)(an)機(ji)(ji)關(guan)(guan)(guan)辦理；“自(zi)洗(xi)(xi)(xi)(xi)錢(qian)(qian)(qian)(qian)(qian)”犯(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)事(shi)實(shi)(shi)已(yi)經(jing)查(cha)(cha)明(ming)且確(que)(que)有(you)必(bi)要時(shi)，也(ye)可以將“自(zi)洗(xi)(xi)(xi)(xi)錢(qian)(qian)(qian)(qian)(qian)”犯(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)事(shi)實(shi)(shi)列入起訴(su)意(yi)見(jian)書(shu)相(xiang)(xiang)應(ying)(ying)職務犯(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)事(shi)實(shi)(shi)中(zhong)敘明(ming)，移(yi)送(song)檢察機(ji)(ji)關(guan)(guan)(guan)審(shen)查(cha)(cha)起訴(su)；發(fa)(fa)現(xian)涉(she)案(an)人(ren)員(yuan)涉(she)嫌“他洗(xi)(xi)(xi)(xi)錢(qian)(qian)(qian)(qian)(qian)”的(de)(de)(de)，應(ying)(ying)當(dang)及(ji)(ji)時(shi)將洗(xi)(xi)(xi)(xi)錢(qian)(qian)(qian)(qian)(qian)犯(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)線(xian)(xian)索(suo)(suo)移(yi)送(song)有(you)管(guan)轄權(quan)(quan)的(de)(de)(de)公(gong)安(an)(an)機(ji)(ji)關(guan)(guan)(guan)。公(gong)安(an)(an)機(ji)(ji)關(guan)(guan)(guan)依法(fa)(fa)(fa)打擊各種洗(xi)(xi)(xi)(xi)錢(qian)(qian)(qian)(qian)(qian)和地下錢(qian)(qian)(qian)(qian)(qian)莊犯(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)，摧毀源(yuan)頭(tou)性(xing)犯(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)組織和職業化(hua)犯(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)團(tuan)伙(huo)，阻斷非法(fa)(fa)(fa)資(zi)金流(liu)轉通(tong)道，切實(shi)(shi)追(zhui)(zhui)繳犯(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)所得及(ji)(ji)其(qi)收(shou)益。如發(fa)(fa)現(xian)可疑線(xian)(xian)索(suo)(suo)應(ying)(ying)當(dang)追(zhui)(zhui)蹤相(xiang)(xiang)關(guan)(guan)(guan)資(zi)金來源(yuan)和去(qu)向(xiang)，及(ji)(ji)時(shi)收(shou)集固定(ding)證(zheng)據(ju)(ju)，查(cha)(cha)明(ming)洗(xi)(xi)(xi)(xi)錢(qian)(qian)(qian)(qian)(qian)犯(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)相(xiang)(xiang)關(guan)(guan)(guan)事(shi)實(shi)(shi)，移(yi)送(song)檢察機(ji)(ji)關(guan)(guan)(guan)審(shen)查(cha)(cha)起訴(su)。案(an)中(zhong)發(fa)(fa)現(xian)公(gong)職人(ren)員(yuan)違紀違法(fa)(fa)(fa)或者涉(she)嫌相(xiang)(xiang)關(guan)(guan)(guan)職務犯(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)線(xian)(xian)索(suo)(suo)，及(ji)(ji)時(shi)移(yi)送(song)監(jian)(jian)察機(ji)(ji)關(guan)(guan)(guan)，其(qi)中(zhong)涉(she)及(ji)(ji)司法(fa)(fa)(fa)工作(zuo)人(ren)員(yuan)利(li)用職權(quan)(quan)實(shi)(shi)施的(de)(de)(de)刑(xing)訊(xun)逼供、徇(xun)私枉法(fa)(fa)(fa)等(deng)侵犯(fan)(fan)(fan)(fan)公(gong)民權(quan)(quan)利(li)、損(sun)害司法(fa)(fa)(fa)公(gong)正犯(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)的(de)(de)(de)，可以同(tong)時(shi)通(tong)報檢察機(ji)(ji)關(guan)(guan)(guan)。檢察機(ji)(ji)關(guan)(guan)(guan)切實(shi)(shi)履行(xing)法(fa)(fa)(fa)律監(jian)(jian)督職責，加(jia)強對洗(xi)(xi)(xi)(xi)錢(qian)(qian)(qian)(qian)(qian)刑(xing)事(shi)案(an)件立案(an)、偵(zhen)查(cha)(cha)和審(shen)判活動的(de)(de)(de)監(jian)(jian)督。在提前介(jie)入、審(shen)查(cha)(cha)起訴(su)貪污賄賂案(an)件中(zhong)，應(ying)(ying)當(dang)同(tong)步(bu)審(shen)查(cha)(cha)是否存在洗(xi)(xi)(xi)(xi)錢(qian)(qian)(qian)(qian)(qian)犯(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)線(xian)(xian)索(suo)(suo)。經(jing)審(shen)查(cha)(cha)發(fa)(fa)現(xian)洗(xi)(xi)(xi)(xi)錢(qian)(qian)(qian)(qian)(qian)犯(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)線(xian)(xian)索(suo)(suo)的(de)(de)(de)，建議監(jian)(jian)察機(ji)(ji)關(guan)(guan)(guan)統籌處置，或者將洗(xi)(xi)(xi)(xi)錢(qian)(qian)(qian)(qian)(qian)犯(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)線(xian)(xian)索(suo)(suo)移(yi)送(song)公(gong)安(an)(an)機(ji)(ji)關(guan)(guan)(guan)并(bing)通(tong)報監(jian)(jian)察機(ji)(ji)關(guan)(guan)(guan)。對監(jian)(jian)察機(ji)(ji)關(guan)(guan)(guan)移(yi)送(song)起訴(su)的(de)(de)(de)貪污賄賂犯(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)案(an)件，發(fa)(fa)現(xian)遺漏認定(ding)洗(xi)(xi)(xi)(xi)錢(qian)(qian)(qian)(qian)(qian)犯(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)，但事(shi)實(shi)(shi)清楚，證(zheng)據(ju)(ju)確(que)(que)實(shi)(shi)、充(chong)分，符合(he)起訴(su)條件的(de)(de)(de)，經(jing)征求監(jian)(jian)察機(ji)(ji)關(guan)(guan)(guan)、有(you)管(guan)轄權(quan)(quan)的(de)(de)(de)同(tong)級公(gong)安(an)(an)機(ji)(ji)關(guan)(guan)(guan)意(yi)見(jian)后，沒有(you)不同(tong)意(yi)見(jian)的(de)(de)(de)，可以與貪污賄賂犯(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)(zui)一并(bing)提起公(gong)訴(su)。

《意見》提出要建(jian)立(li)健全案(an)(an)件會商(shang)、信息(xi)(xi)共(gong)享機制。監察(cha)機關(guan)、檢察(cha)機關(guan)、公安機關(guan)可以(yi)就重大、疑難、復(fu)雜(za)案(an)(an)件中的問題進行(xing)會商(shang)，依(yi)法精(jing)準打擊洗錢犯(fan)罪(zui)。加強(qiang)信息(xi)(xi)化、智能化建(jian)設，運(yun)用(yong)大數據(ju)等技術逐步推進跨部門大數據(ju)協同辦(ban)案(an)(an)，實現案(an)(an)件的網上辦(ban)理、流轉(zhuan)。加強(qiang)洗錢工作(zuo)重要數據(ju)和(he)情(qing)況的分析研判，建(jian)立(li)健全業務(wu)信息(xi)(xi)、簡報、通(tong)報、重大案(an)(an)件、工作(zuo)舉措(cuo)等共(gong)享交換機制。推動建(jian)立(li)涉(she)洗錢犯(fan)罪(zui)案(an)(an)件銀行(xing)賬戶交易、第(di)三方支(zhi)付、數字(zi)人民(min)幣交易快速查詢通(tong)道，服務(wu)支(zhi)撐基層(ceng)執(zhi)法辦(ban)案(an)(an)。

《意見(jian)》提(ti)(ti)出要(yao)強化(hua)(hua)協同作戰機(ji)(ji)(ji)(ji)制。監(jian)察(cha)機(ji)(ji)(ji)(ji)關(guan)、公(gong)安(an)(an)機(ji)(ji)(ji)(ji)關(guan)在查辦案(an)(an)(an)件中發現洗錢犯(fan)罪的(de)，檢(jian)(jian)察(cha)機(ji)(ji)(ji)(ji)關(guan)可(ke)以按照有關(guan)規(gui)定提(ti)(ti)前介入、強化(hua)(hua)協作配(pei)合等(deng)方式，就證據收集(ji)、事實認定、案(an)(an)(an)件定性(xing)、法律適(shi)用等(deng)提(ti)(ti)出意見(jian)。對社會關(guan)注(zhu)的(de)重大、疑難(nan)、復雜、敏感(gan)案(an)(an)(an)件，上級監(jian)察(cha)機(ji)(ji)(ji)(ji)關(guan)、公(gong)安(an)(an)機(ji)(ji)(ji)(ji)關(guan)、檢(jian)(jian)察(cha)機(ji)(ji)(ji)(ji)關(guan)可(ke)以聯合掛(gua)牌督辦。承辦案(an)(an)(an)件的(de)監(jian)察(cha)機(ji)(ji)(ji)(ji)關(guan)、公(gong)安(an)(an)機(ji)(ji)(ji)(ji)關(guan)、檢(jian)(jian)察(cha)機(ji)(ji)(ji)(ji)關(guan)應當嚴(yan)格按照督辦要(yao)求，做好案(an)(an)(an)件辦理工(gong)作，在案(an)(an)(an)件辦理關(guan)鍵節點和取得重大進展時應及時報告。

《意見(jian)》提出要(yao)深化(hua)源(yuan)頭治(zhi)(zhi)理(li)(li)(li)。堅(jian)持標(biao)本兼(jian)治(zhi)(zhi)，系(xi)統治(zhi)(zhi)理(li)(li)(li)，做好辦案“后半(ban)篇文章”。在辦理(li)(li)(li)洗錢(qian)犯罪及相關上游(you)貪污賄(hui)賂(lu)犯罪案件過(guo)程中，發現金融(rong)機構、非(fei)銀(yin)(yin)行支(zhi)付(fu)機構等反洗錢(qian)義務機構存在管理(li)(li)(li)漏洞(dong)和風(feng)險隱(yin)患的，應及時(shi)向中國(guo)人民銀(yin)(yin)行及其分支(zhi)機構、金融(rong)監(jian)督(du)(du)管理(li)(li)(li)部(bu)門、證券期貨監(jian)督(du)(du)管理(li)(li)(li)部(bu)門、外(wai)匯管理(li)(li)(li)部(bu)門等負有監(jian)管職(zhi)責(ze)的部(bu)門通報情(qing)況，從組織領導、制度機制、方(fang)法舉措等方(fang)面提出整改建議，實現辦理(li)(li)(li)一案、警示一片、治(zhi)(zhi)理(li)(li)(li)一域的綜(zong)合效果。（中央紀(ji)委國(guo)家監(jian)委網站）