| 第三方支付业务的洗钱风险分析及监管建议 |
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| 引用本文： | 范如倩,石玉洲,叶青.第三方支付业务的洗钱风险分析及监管建议[J].上海金融,2008(5):46-49. |
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| 作者姓名： | 范如倩 石玉洲 叶青 |
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| 作者单位： | 中国人民银行上海总部,上海,200120 |
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| 摘 要： | 随着电子商务的发展,第三方支付业务规模越来越大,在带给人们便捷支付途径的同时也带来了一些问题。本文从反洗钱的角度对第三方支付业务存在的风险点进行了分析,并试图在此基础上给出相应的监管建议。
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| 关 键 词： | 第三方支付 洗钱风险监管建议 |
| 文章编号： | 1006-1428(2008)05-0046-04 |
| 修稿时间： | 2008年2月17日 |
Analysis of Money Laundering Vulnerability in Third-Party Payment and Recommendations on Supervision |
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| Fan Ruqian/ Shi Yuzhou/ Ye Qing.Analysis of Money Laundering Vulnerability in Third-Party Payment and Recommendations on Supervision[J].Shanghai Finance,2008(5):46-49. |
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| Authors: | Fan Ruqian/ Shi Yuzhou/ Ye Qing |
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| Institution: | Fan Ruqian/ Shi Yuzhou/ Ye Qing |
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| Abstract: | With the development of e-commerce,the scale of third-party payment is becoming large.Third-party payment offers not only convenient payment channel,but also exposes money laundering vulnerability.This paper studies the specific money laundering vulnerability,and intends to make recommendations on supervision for financial authority. |
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| Keywords: | Third-party Payment Money Laundering Vulnerability Recommendations on Supervision |
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