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文章基本信息

  • 标题:Anti-Money Laundering Regulation of China’s Mobile Payment and Settlement Industry
  • 本地全文:下载
  • 作者:Yanwei Wang ; Yangchao Ou
  • 期刊名称:Open Journal of Social Sciences
  • 印刷版ISSN:2327-5952
  • 电子版ISSN:2327-5960
  • 出版年度:2015
  • 卷号:03
  • 期号:11
  • 页码:276-281
  • DOI:10.4236/jss.2015.311033
  • 语种:English
  • 出版社:Scientific Research Publishing
  • 摘要:In recent years, with the continuous advance of payment equipment and technologies like China’s internet Finance, Big Data and Mobile Network, the anonymity, rapidity and cross-border transaction of mobile payment business have also brought many money laundering risks. Therefore, it is necessary to strengthen cooperation with the supervision organization of international payment and anti-money laundering business, and meanwhile to constantly improve the supervision mechanism of China’s payment and anti-money laundering business.
  • 关键词:China;Mobile Payment Clearing;Anti-Money Laundering
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