Research on Anti-Money Laundering Detection of Digital RMB
The traceability,non-hiding and multi-level management features of digital RMB make it a powerful tool for anti-money-laundering offences,but there are still problems and challenges such as privacy protection,data security,traceability of cross-border transactions in digital RMB,limitations in technical means and abuse of smart contracts.In addition,the frequency and scale of the use of digital RMB also put forward higher requirements for in-vestigation.The solution strategies for the above dilemmas are:to establish a strong data analysis system to strength-en the ability to identify deliberate transactions;to strengthen digital identity authentication and real-name systems to enhance the traceability and monitorability of digital RMB transactions.It is also necessary to establish closer co-operation between regions to share anti-money laundering information and achieve rapid transmission and processing of information.
NETL
NSTL
万方数据
