电商时代下洗钱犯罪的防治

The Prevention and Control of Money Laundering in the Era of Electricity Supplier

电子商务是买卖双方利用互联网技术,在电子商务平台上进行各种商贸活动,其数字化的特征使得洗钱行为通过电子商务平台与第三方支付平台之间的资金转移、资金套现得以实现。在现行法律框架下,电子商务平台可被用来进行洗钱的途径大致包括虚假支付与虚假交易,因此,为有效防治利用电子商务的洗钱犯罪行为,需要建立全面、科学的反洗钱法律监管体系,并配置以合理的事后惩处机制。

Electricity supplier is a kind of commercial operating mode which buyers and sellers trade on the E-commerce platform using Internet technology. The digital characteristic of it makes it possible that laundering money by transferring of money and funding cash between E-commerce platform and third party payment platform. Under the present law, E-commerce platform can be used to launder money by two ways including false payment and transaction. Therefore, establishing comprehensive and scientific anti-money laundering law system and reasonable Ex post punishment system is needed in preventing money laundered when using electricity supplier.