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本文认为彩票业是一个特殊的行业,开展反洗钱须“特事特办”符合相关法规;在现有制度框架下解决特殊行业预防洗钱问题力度是不够的,反洗钱需要完善制订相关规章,发挥内因和客体应有的作用;彩票业存在或有洗钱路径,务必出台应对解集,把彩票管理中心等引入预防洗钱犯罪队伍行业,建立规范有效的监督管理模式。
This article considers that the lottery industry is a special industry. It is not enough for anti-money laundering to be conducted in line with the relevant laws and regulations. It is not enough to solve the problem of preventing the money laundering in special industries under the existing institutional framework. AML regulations need to be improved and relevant regulations , Playing the due role of internal factors and objects; the lottery industry exists or has a money laundering path, be sure to introduce solutions to the set, the lottery management center into the prevention of money laundering crime team industry, establish a standardized and effective supervision and management mode.