跨境网络赌博洗钱手法分析及防范对策研究

Analysis of Money Laundering Methods of Cross-border Online Gambling and Research on Preventive Measures

随着互联网信息技术的日新月异,我国第三方支付业务发展迅速,在提高资金支付结算效率的同时,也更容易被网络赌博、地下钱庄等违法犯罪活动所利用,形成为非法资金提供清洗服务的黑色产业链,严重扰乱社会秩序和金融稳定。本文基于新型支付方式洗钱类型的研究综述,结合某跨境网络赌博非法经营案,深入分析了非法“第四方支付”平台新型洗钱手法的主要特征,梳理总结了网络赌博洗钱资金结算的发展趋势和治理难点,提出了防范和打击跨境网络赌博洗钱犯罪的政策建议。

Along with the changes of the Internet information technology,the third party payment business has developed rapidly in our country,at the same time of improving the efficiency of fund payment and settlement,are also more likely to be used by online gambling and underground money shops,forming black industry chain to provide cleaning services for illegal money‘disturbing social order and financial stability seriously.This paper is based on the research review of the types of money laundering of new payment methods,combined with the cross-border online gambling case deeply analyzed the main features of the new money・laundering techniques of the illegal"fourth party payment"platform,summarized the development trend and governance difficulties of online gambling money laundering settlement,and put forward policy suggestions for preventing and cracking down on online gambling money laundering crime.