Tracking the Evolution of Cross-border Gambling"Capital Chain"
With the constant change of social environment and the continuous development of network technology,cross-border gambling behaviors and methods have also changed,gambling behavior has shifted to the online,and the"bleaching"method of gambling funds has become more covert.Online banking,payment platform and virtual currency,as a new way of criminal settlement,make it more and more difficult to excavate the evidence of cross-border gambling.Cutting off the cross-border gambling capital chain and effectively preventing financial risks are the key points of risk prevention and control work of financial institutions,as well as the social responsibilities that financial institutions should shoulder.This paper analyzes the new development trend and main operation modes of cross-border gambling capital chain in China,puts forward the difficulties and problems existing in current prevention and control,and puts forward relevant work suggestions.
NETL
NSTL
万方数据
