Security

Research on Money Laundering Crime under Electronic Payment Background

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Executive Summary

As the result of information technology's development, promoted the tradition payment means enormously to the computerization development advancement. The electronic payment has accelerated the money circulation speed, and has brought the enormous convenience for the modern trade activity. But the electronic payment's characteristics such as invisible, high speed, concealment and so on have provided the enormous convenience to the money laundering criminal activity, and presented the enormous challenge to the traditional counter-money laundering system.

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