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从国际国内洗钱犯罪趋势来看,伴随近年来银行业实施日益严格的反洗钱措施,利用银行系统进行洗钱的难度和成本增加,洗钱者转而寻找反洗钱措施相对宽松的其他行业。其中,保险业因其自身的特点导致洗钱风险不断增加。我国保险业洗钱风险分析保险产品特性引发的洗钱风险根据金融行
Judging from the trend of international and domestic money laundering crimes, with the increasingly stringent anti-money laundering measures adopted by the banking sector in recent years, the difficulty and cost of using the banking system to launder money has increased. Money laundering workers have turned to other industries with relatively loose anti-money laundering measures. Among them, the insurance industry due to its own characteristics led to an increasing risk of money laundering. China’s money laundering risk analysis of insurance industry The risk of money laundering caused by the characteristics of insurance products According to the financial firms