区块链技术对全球反洗钱的挑战

The Challenge of Global Anti-Money-Laundering by Block Chain Technology

区块链是典型的分布式大数据技术,具有全球支付、匿名交易、分布式记账等特点,对洗钱犯罪主体和犯罪行为认定、国际协作具有全新挑战性。为有效应对洗钱犯罪行为,需要完善洗钱犯罪行为认定、设置举证责任倒置制度、完善没收制度,建立国际协作分享制度。

It is an enormous challenge for global anti-money-laundering that Block Chain technology is a typical distributed data technology which have characteristics such as global paying,anonymous trading, distributed billing etc..Block Chain technology have brought challenge to the subject of lock the money laundering criminal suspect,crime cognizance and the international cooperation. In order to deal with money laundering effectively, it is necessary to improve the identification of money laundering crime, set up the inversion system of burden of proof, perfect the system of confiscation, and establish an international cooperation and sharing system.