| 网络经济下反洗钱监管的难点与对策 |
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| 引用本文： | 王文利,李斌. 网络经济下反洗钱监管的难点与对策[J]. 商业经济(哈尔滨), 2009, 0(2) |
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| 作者姓名： | 王文利 李斌 |
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| 作者单位： | 太原科技大学,经济与管理学院,山西,太原,030024 |
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| 基金项目： | 太原科技大学校青年基金 |
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| 摘 要： | 目前,洗钱犯罪日益成为国际社会面临的一大公害.网络经济环境下,犯罪分子可能通过电子商务、网络保险和网上赌博进行洗钱行为.由于网络洗钱的隐蔽性、匿名性、即时性和无国界性,给反洗钱监管带来了困难.应从法律手段、经济手段和技术手段三个方面实施网络经济下反洗钱监管的相应对策.
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| 关 键 词： | 网络经济 反洗钱 对策 |
Difficulty and Strategy of Anti- money Laundering Supervision in Network Economy |
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| WANG Wen-li,LI Bin. Difficulty and Strategy of Anti- money Laundering Supervision in Network Economy[J]. Business Economy, 2009, 0(2) |
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| Authors: | WANG Wen-li LI Bin |
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| Abstract: | Nowadays,money laundering crime increasingly became a public hazard in the international society.In network economy,the criminals can launder money through e-commerce,network insurance,and internet gamble.Hence,the supervision on anti-money laundering is difficult due to the concealment,anonymity,immediacy and non-national boundary of network money laundering.We should take relevant strategies of anti-money laundering supervision in network economy through legal,economic and technical mea-sures. |
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| Keywords: | network economy anti-money laundering strategy |
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