跨境赌博“资金链”演变追踪研究

Tracking the Evolution of Cross-border Gambling"Capital Chain"

随着社会环境的不断变化以及网络科技的不断发展,跨境赌博行为和方式也出现新的变化,赌博场所逐渐向线上转移,使得赌博资金“漂白”方式更加隐蔽。网上银行、支付平台、虚拟货币作为新的犯罪结算方式等使得对跨境赌博犯罪证据的挖掘越来越难,斩断跨境赌博资金链,切实防范金融风险,是金融机构风险防控的工作要点,也是金融机构理应担负的社会责任。本文从国内跨境赌博资金链发展新态势及主要的运作方式进行整理剖析,提出当前防控治理方面存在的困难和问题,并提出相关工作建议。

With the constant change of social environment and the continuous development of network technology,cross-border gambling behaviors and methods have also changed,gambling behavior has shifted to the online,and the"bleaching"method of gambling funds has become more covert.Online banking,payment platform and virtual currency,as a new way of criminal settlement,make it more and more difficult to excavate the evidence of cross-border gambling.Cutting off the cross-border gambling capital chain and effectively preventing financial risks are the key points of risk prevention and control work of financial institutions,as well as the social responsibilities that financial institutions should shoulder.This paper analyzes the new development trend and main operation modes of cross-border gambling capital chain in China,puts forward the diffculties and problems existing in current prevention and control,and puts forward relevant work suggestions.