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随着现代信息技术和网络经济的发展,利用电子货币进行的洗钱活动,已经成为当前洗钱犯罪的重要形式,它不仅侵蚀了市场经济秩序,破坏了合法的商业活动,而且加大了全球金融风险,阻碍了世界经济的健康发展。因此,加强对电子货币与反洗钱问题的研究,具有重要的理论价值和实践意义。
With the development of modern information technology and network economy, money laundering using electronic money has become an important form of money laundering crime. It not only erodes the order of market economy, undermines the legal business activities, but also increases the global financial risk , Hinder the healthy development of the world economy. Therefore, to strengthen the research on the issues of electronic money and anti-money laundering has important theoretical value and practical significance.