Internat Financial Anti-money Laundering

As the change of The Times,the rapid development of economy,the Internet financial utilization in China is becoming more and more high.Third-party payment in recent years with incredible speed in continuous growth,and P2 P network borrowing,the raise and big financial data such as the Internet financial development model have also made rapid development.Internet finance has always been a double-edged sword,even reversed transmission to change the traditional financial system,promote the development of financial industry,but are just because of the risks of the nots allow to ignore.Internet finance is the combination of Internet technology and the financial function,relying on big data and cloud computing on the open Internet platform to form functional financial forms and its service system,including the financial market system based on network platform,financial service system,the system of financial organization system,financial products and financial regulatory system,etc.,the Internet and have a pratt&whitney financial fragments,platform,finance,financial information and financial etc.Different from traditional financial financial model.Internet financial has low cost,high efficiency,wide coverage,fast development,weak management and risk,etc.Because of the Internet financial as a new thing,regulation can't perfect cohesion,with a time lag,so leave the money laundering opportunities for money launderers.This paper analyzes the present situation of the financial development of the Internet and the use of game theory to analyze regulatory situation,through to the third party payment platform,as a representative of the Internet financial sector research to anti-money laundering supervision in the field of finance in response to the Internet.This paper with complete information and incomplete information static game between two game modes to the third party payment platform,the third-party payment platform and the traditional financial institutions respectively between money laundering and others were analyzed,and then to the third party payment platform between government regulators and analysis,through the analysis of the specific situation,makes every effort to provide Internet regulators of Internet governance theory,and then puts forward the meaningful regulation.