互联网平台企业反腐败、反洗钱合规机制构建初探——以G20为视角

On the Construction of Anti-Corruption and Anti-Money Laundering Compliance System for Internet Platform Enterprises——From the Perspective of G20

互联网平台企业反腐败、反洗钱对所在行业、国家和地区保护公平竞争的市场经济秩序、消费者合法权益、金融安全与网络安全、企业信誉、国家形象等皆至关重要,反腐败合规、反洗钱合规也是互联网平台合规体系的核心内容之一。以G20为视角进行互联网平台企业反腐败、反洗钱合规机制构建,不仅可以为G20提供相应的合规范本,也有利于G20成员国之间开展该领域的司法与执法合作,进而促进国家与地区数字经济的廉洁、健康、可持续、高质量发展。

Anti-corruption and anti-money laundering of Internet platform enterprises is crucial for their industry, country and region to protect fair and competitive market economic order, the legitimate rights and interests of consumers, financial security and network security, enterprise reputation and national image. Anti-corruption and anti-money laundering compliance is also one of the core contents of the Internet platform compliance system. The construction of anti-corruption and anti-money laundering compliance mechanism for internet platform enterprises from the perspective of G20 can not only provide corresponding compliance models for G20 Members, but also facilitate the judicial and law enforcement cooperation on anti-corruption and anti-money laundering of Internet platform enterprises among G20 Members, so as to promote the clean, healthy, sustainable and high-quality development of digital economy in more countries and regions.