互联网汽车融资租赁行业的洗钱风险研究

Research on the Risk of Money Laundering in Internet Automobile Financing and Leasing Industry

互联网汽车融资租赁行业在我国呈现蓬勃发展态势。本文结合互联网汽车融资租赁行业的发展现状,阐述其运营和盈利模式,并重点对该行业存在的洗钱风险漏洞进行分析,最后对如何加强互联网汽车融资租赁行业洗钱风险防控提出建议。

The Internet automobile financing and leasing industry is developing vigorously in China. Based on the development status of the Internet automobile financing and leasing industry, this paper expounds its operation and profit model, and focuses on the analysis of the money-laundering risk loopholes existing in this industry. Finally, it puts forward some suggestions on how to strengthen the prevention and control of money laundering risk in the Internet automobile financing and leasing industry.