Internet Finance Third-party Payment Platform Anti-money Laundering Research

Along with the developing of Internet technology and financial innovation,The third party platform of Internet money laundering overcomes the space and time constraints,and Internet payment system makes more risks.Our country's anti-money laundering work falls in trouble: lagging institution,nerveless regulatory aspects,outdated clauses.Through analyzing the reasons of our country's trouble on Internet third party platform money laundering,sorting out correlative clauses from different laws,and seeking out deficiency parts,to prevent and combat Internet money laundering crime more effectively.