目前,洗钱犯罪日益成为国际社会面临的一大公害。网络经济环境下,犯罪分子可能通过电子商务、网络保险和网上赌博进行洗钱行为。由于网络洗钱的隐蔽性、匿名性、即时性和无国界性,给反洗钱监管带来了困难。应从法律手段、经济手段和技术手段三个方面实施网络经济下反洗钱监管的相应对策。
Nowadays, money laundering crime increasingly became a public hazard in the international society. In network economy, the criminals can launder money through e-commerce, network insurance, and internet gamble. Hence, the supervision on anti-money laundering is difficult due to the concealment, anonymity, immediacy and non-national boundary of network money laundering. We should take relevant strategies of antl-money laundering supervision in network economy through legal, economie and technical measures.