Study Of Superivison On Anti-money Laundrying In Block Chain

Traditional money laundering mainly involves confusing illegal income and its income into industries with large capital demand,or making multiple transfers on financial trading platforms to confuse the source of funds,or transferring funds to other countries,using different regulatory policies to escape the law.In recent years,with the blockchain gradually emerging,the blockchain's anonymity and global uniqueness make criminals use blockchain money laundering more quickly and secretly than traditional methods,leading to the traditional anti-money laundering legislation supervision is not good.response.With the gradual expansion of its influence,it has attracted the attention of all countries.In response to the money laundering crimes under blockchain technology,countries have enacted corresponding laws to control and prevent them.Blockchain technology is a new thing.At present,the understanding and application of the technical meaning of blockchain has just begun.The money laundering method and performance using blockchain may change with the development of its technology.Therefore,the paper The discussion in this area is only preliminary.The use of blockchain technology to launder money is mainly through three steps of diversion,integration and investment.Although the process of blockchain money laundering has similarities with the traditional money laundering process,blockchain technology has its own uniqueness,which brings challenges to judicial supervision: the anonymity of blockchain makes the subjective elements of money laundering difficult.Identification;due to the lack of identification of the nature of Bitcoin in China,the object of money laundering and the act of money laundering are difficult to identify;the difficulty of confirming the identity makes it difficult to pursue the responsibility through litigation;in the proof,it is difficult to prove by traditional forms,etc..In this regard,the paper has passed the five chapters arrangement,in order to conduct preliminary research on the supervision of blockchain anti-money laundering.The first chapter introduces the research background and research process and results of the thesis;the second chapter introduces the money laundering method and the challenges brought by the blockchain technology;the third chapter introduces the extraterritorial supervision policy for the blockchain money laundering;The chapter introduces the status quo and problems of the supervision and legislation of blockchain money laundering in China.The fifth chapter introduces the perfect countermeasures for the regulatory measures and legislation of blockchain money laundering in China.In order to better cope with anti-money laundering under blockchain technology,our legislation can be improved in the following aspects: expanding the upstream scope of money laundering crimes,and expanding the scope of predicate crimes to all crimes of more than six months and less than one year;Modify the subjective elements of money laundering crimes to knowing and knowing;establish a rule-based but risk-oriented anti-money laundering evaluation system;clarify the qualitative and circulation restrictions of Bitcoin through legislation;increase the market access restrictions of the Bitcoin trading platform,and strengthen information transparency Management;establish a tax policy for bitcoin transactions,increase the cost of using blockchain money laundering;fix the agreement between the parties to the transaction and the regulatory rules of the regulator to the smart contract,and automatically trigger the execution of the supervision when the conditions meet the preconditions;To improve the legislative system,we should follow the principle of gradual and orderly progress,and carry out targeted supervision according to the characteristics of different development stages of Bitcoin.In judicial technology,we can use blockchain technology to store and collect evidence.The platform to provide electronic deposit certificate business should introduce relevant technical standards and management practices.