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Research on Money Laundering Crime under Electronic Payment Background

机译:洗钱罪行的研究在电子支付背景下

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—As the result of information technology's development, promoted the tradition payment means enormously to the computerization development advancement. The electronic payment has accelerated the money circulation speed, and has brought the enormous convenience for the modern trade activity. But the electronic payment's characteristics such as invisible, high speed, concealment and so on have provided the enormous convenience to the money laundering criminal activity, and presented the enormous challenge to the traditional countermoney laundering system. The money laundering activities change to the virtual space from the real world, and the electronic money laundering become a new confidentiality and highly effective method for the money laundering crime. The question of moniting criminality of launders money under the electronic payment background, regardless of from the legislation and the technical angle, is a new domain needing to deeply research. This article has first analyzed money laundering pattern under the electronic payment background, then has analyzed the characteristic of the electronic money laundering compared to tradition money laundering pattern and the new challenge which brings for the counter-money laundering work. Finally, proposed several countermeasures to guard electron money laundering crime based on the above research.
机译:- as信息技术的发展结果,促进了传统支付意味着大量对计算机化发展进步。电子支付加速了货币循环速度,为现代贸易活动带来了巨大的便利。但电子支付的特点如隐形,高速,隐蔽等,为洗钱犯罪活动提供了巨大的便利,并为传统的反气洗系统提出了巨大挑战。洗钱活动从现实世界的虚拟空间变为虚拟空间,电子洗钱成为新的洗涤犯罪的新机密性和高效的方法。无论立法和技术角度如何,在电子支付背景下修理洗衣店金钱犯罪的问题是需要深入研究的新领域。本文首次分析了电子支付背景下的洗钱模式,然后分析了电子洗钱的特点与传统洗钱模式相比和新的挑战带来了对手洗涤工作。最后,提出了基于上述研究的若干对策来保护电子洗钱犯罪。

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