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wang luo gou wu xu jia shua dan de feng xian fen xi yu dui ce
Author(s): 
Pages: 37-40
Year: Issue:  9
Journal: Financial Accounting

Keyword:  网络购物虚假刷单反洗钱成因分析与对策;
Abstract: 随着信息时代的全面到来,网络购物俨然成为了当下最热的话题,然而在网络购物的背后,"虚假刷单"问题一直存在,网络购物过程中信息交流的阻碍,给犯罪分子可乘之机,逐渐成为犯罪分子新的洗钱手段和途径,形成一股汹涌的暗流,这不仅对我国电子商务的健康发展构成威胁,更是挑战了我国金融监管的底线。强化网络购物洗钱风险防范,值得监管等机构重视,本文对网络购物中存在的"虚假刷单"成因进行深刻剖析,并探讨相应的解决对策。
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