Research on Money Laundering Risk Analysis and Legal Supervision of Third Party Payment

DOI

10.2991/icesame-17.2017.126How to use a DOI?

Keywords

third party payment business; money laundering risk; legal supervision

Abstract

In the increasingly extensive use of Internet technology, the Internet has become part of people's production and life, such as online shopping, which to a large extent to promote the development of e-commerce, the resulting third-party payment business scale Continue to expand, the number of user groups continue to increase. This also makes third-party payment business there is a greater risk of money laundering risk. This will have a greater negative impact on the development of third party payment business and the development of third party payment enterprises. Based on this, this article will be based on third-party payment business, the third-party payment business may exist in the risk of money laundering in detail, and then put forward some legal regulatory recommendations, hoping to reduce the third party payment business money laundering risk help.

Copyright

© 2017, the Authors. Published by Atlantis Press.

Open Access

This is an open access article distributed under the CC BY-NC license (http://creativecommons.org/licenses/by-nc/4.0/).

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TY  - CONF
AU  - Ni Xue
PY  - 2017/06
DA  - 2017/06
TI  - Research on Money Laundering Risk Analysis and Legal Supervision of Third Party Payment
BT  - Proceedings of the 2017 2nd International Conference on Education, Sports, Arts and Management Engineering (ICESAME 2017)
PB  - Atlantis Press
SP  - 585
EP  - 588
SN  - 2352-5398
UR  - https://doi.org/10.2991/icesame-17.2017.126
DO  - 10.2991/icesame-17.2017.126
ID  - Xue2017/06
ER  -