非金融机构支付服务中的洗钱风险——以网络支付服务为视角  

The Money Laundering Risk of Payment Service by Non-Financial Institutions from the perspective of the online payment services

作　　者：黄茹[1] 

机构地区：[1]南京师范大学法学院,江苏南京210023

出　　处：《临沧师范高等专科学校学报》2015年第2期124-129,共6页Journal of Lincang Education College

摘　　要：非金融机构支付服务中的网络支付服务已经不断地深入到人们的生活中去,其涵盖内容的广泛性与多样性以及方便快捷的特点在给人们的生活带来便利的同时也隐藏着洗钱的风险,网络支付服务的特殊性给反洗钱的工作带来了困境,因而面临着更大的挑战,网络支付机构应该积极的采取措施应对潜在的洗钱风险。The online payment services at non-financial institutions have become indispensable parts of people＇s lives. Although the services involve many fields with diversity, convenience, and rapidness, meanwhile there also contain hidden money laundering risk. The particularity of online payment services brings difficulty to the work of anti-money laundering, which faces the greater challenge. Therefore, the online payment services should take measures to deal with the potential risk of money laundering.

关 键 词：网络支付服务 洗钱风险 反洗钱 合理规制 

分 类 号：F832.5[经济管理—金融学]