摘要
随着技术手段迭代,洗钱方式已从线下向线上发展,目前新型洗钱盯上电商、虚拟币、房产经纪等渠道,传统反洗钱监管理念和手段已难以应对复杂的金融局面。文章以区块链的本质特征发展应用为切入点对其进行阐述,深入分析区块链技术在反洗钱资金监测领域运用的可行性,并对区块链技术在反洗钱工作领域的运用进行了合理展望。
With the iteration of technical means,money laundering has developed from offline to online.At present,new money laundering is targeted at e-commerce,virtual currency,real estate brokerage and other channels.Traditional anti-money laundering supervision concepts and methods have been difficult to deal with complex financial situations.This paper expounds the development and application of the essential characteristics of the blockchain,analyzes the feasibility of the blockchain technology in the field of anti-money laundering funds monitoring,and applies the blockchain technology in the field of anti-money laundering work.Reasonable outlook.
作者
刘涛
赵咪咪
LIU Tao;ZHAO Mi-mi(Nanyang City Central Branch,People's Bank of China,Nanyang 473000,China;Bank of China Nanyang Branch,Nanyang 473000,China)
出处
《产业科技创新》
2019年第2期73-76,共4页
Industrial Technology Innovation
关键词
区块链技术
反洗钱
资金监测
blockchain technology
anti-money laundering
fund monitoring
