| POS机套现洗钱犯罪案件探析 |
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| 引用本文： | 杨波,郭洋洋. POS机套现洗钱犯罪案件探析[J]. 西安金融, 2014, 0(1): 85-87 |
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| 作者姓名： | 杨波 郭洋洋 |
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| 作者单位： | [1]中国人民银行乌鲁木齐中心支行,新疆乌鲁木齐830002 [2]中国人民银行克拉玛依市中心支行,新疆克拉玛依834000 |
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| 摘 要： | 近年来，国内利用POS机非法套现案频发，POS机套现已成为一种新型洗钱犯罪工具。本文通过搜集近年来破获的典型POS套现洗钱犯罪案件，深入分析了POS机洗钱犯罪的主要类型、特征、工作难点，并提出相关建议。
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| 关 键 词： | POS机套现 反洗钱 |
The Analysis on the Laundering Crime Using POS to Withdraw Cash |
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| YANG Bo,GUO Yangyang. The Analysis on the Laundering Crime Using POS to Withdraw Cash[J]. Xi'an Finance, 2014, 0(1): 85-87 |
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| Authors: | YANG Bo GUO Yangyang |
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| Affiliation: | 2 QUrumqi Provincial Sub-branch PBC, Urumqi Xinjiang 830002; 2Karamay Municipal Sub-branch PBC, Karamay Xinjiang 834000) |
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| Abstract: | In recent years, the crimes of using POS to withdraw cash illegally in China is frequent, and using POS to withdraw cash has become a new type of money laundering tools. Through collecting typical money laundering crime cases of using POS to withdraw cash which have been uncovered in recent years, the paper deeply analyzes the main types, characteristics, and the working difficulties of the POS money laundering crime, and puts forward related suggestions. |
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| Keywords: | using POS to withdraw cash anti-money laundering |
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