摘要
在网络洗钱的四种主要支付模式中,技术都发挥了不可或缺的作用。以网络银行、网络赌场和网络第三方支付平台为例分析网络洗钱的原理,介绍打击网络洗钱的主要风险管理手段,以及中国政府应对网络洗钱的举措。中国政府在预防和打击网络洗钱的立法层级、立法涵盖面,以及相应的风险管理手段的要求等方面还有改进的空间。
Technology plays an indispensable role in the four main payment modes of cyber-laundering. This article analyzes the mechanisms of cyber-laundering with online banks, Intemet casinos and the third-party payment platform as examples, and introduces main risk management measures for tackling cyber-laundering, as well as measures against cyber-laundering taken by the Chinese government. The article concludes that to prevent and combat cyber-latmdering more effectively, the Chinese government has much to do for improvement in such aspects as legislation level, legislation coverage and corresponding requirements for risk management in this regard.
出处
《北京政法职业学院学报》
2012年第4期49-56,共8页
Journal of Beijing College of Politics and Law
关键词
新技术
网络洗钱
第三方支付平台
风险管理
new technologies
cyber-laundering
third-party payment platform
risk management