近年来,公职人员上游犯罪日渐猖獗,由于公职人员普遍具有高素质,在获得上游非法收入后,往往会精心设计,通过各种路径转移、掩盖非法收入。因此,通过研究公职人员洗钱行为的上游资金来源和下游资产处置路径,可以发现其犯罪行为具有一定的规律性和共同性,都涉及一定的资金流特征。 In recent years, the crime of upstream crimes by public officials has become more and more rampant. Since public officials are generally highly qualified, they tend to be well-designed after they have obtained illegal income from the upper reaches. They have to conceal their illegal income through diversified routes. Therefore, by studying the sources of upstream funds and the downstream assets disposal routes of the public money laundering activities, we can find that the criminal behaviors have some regularity and commonality, all involve some characteristics of the capital flow.