第三方支付业务的洗钱风险分析及监管建议  

Analysis of Money Laundering Vulnerability in Third-Party Payment and Recommendations on Supervision

作　　者：范如倩[1] 石玉洲[1] 叶青[1] 

机构地区：[1]中国人民银行上海总部,上海200120

出　　处：《上海金融》2008年第5期46-49,共4页Shanghai Finance

摘　　要：随着电子商务的发展,第三方支付业务规模越来越大,在带给人们便捷支付途径的同时也带来了一些问题。本文从反洗钱的角度对第三方支付业务存在的风险点进行了分析,并试图在此基础上给出相应的监管建议。With the development of e-commerce, the scale of third-party payment is becoming large. Third-party payment offers not only convenient payment channel, but also exposes money laundering vulnerability. This paper studies the specific money laundering vulnerability, and intends to make recommendations on supervision for financial authority.

关 键 词：第三方支付 洗钱风险监管建议 

分 类 号：F830.7[经济管理—金融学]