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The Research on Money Laundering Risks of the Internet Insurance and Prevention Countermeasures
Author(s): 
Pages: 82-87
Year: Issue:  4
Journal: Xi'an Finance

Keyword:  Internet insurancemoney launderingrisk;
Abstract: As a new type of business model based on the development of the Internet technology, Internet insurance effectively uses fragments resources such as scattered fund, information and time, integrates "long tail" customer base, and becomes the profit growth point of all kinds of insurance institutions to achieve scale economy. With more and more participation, it is the issue which is urgent to deal with how to strengthen the supervision and management of Internet insurance and prevent and control money laundering risk in the process of its rapid development. Based on the introduction to the background of current Internet insurance, from the construction of anti-money laundering system, operation mode, fund transfer etc., the paper analyzes the implied money laundering risk,and puts forward opinions and suggestions such as strengthening law restriction, effectively regulating markets, building prevention and control system of money laundering risk, and strengthening information security of Internet insurance.
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