The server is under maintenance between 08:00 to 12:00 (GMT+08:00), and please visit later.
We apologize for any inconvenience caused
Login  | Sign Up  |  Oriprobe Inc. Feed
China/Asia On Demand
Journal Articles
Laws/Policies/Regulations
Companies/Products
Bookmark and Share
dian zi huo bi dui jin rong ye fan xi qian de xin tiao zhan
Author(s): 
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。
Related Articles
No related articles found