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dian zi huo bi dui jin rong ye fan xi qian de xin tiao zhan
Pages: 41-42
Year: Issue:  7
Journal: Financial Accounting

Abstract: 洗钱作为一种犯罪行为,已经受到国际社会的广泛重视,其形式多样,方法巧妙,令人迷惑。特别是电子货币出现以后,其交易的匿名性、即时性、虚拟性、公共监管与隐私保护的矛盾性、体积的超浓缩性、流通的跨国性等特点,在为金融机构提供全新机遇的同时,也为洗钱犯罪打开了方便之门。
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