"Broken Link" Southeast Asian Money Laundering Channel, Strengthening AML Compliance Management

Abstract

From the "reform and opening up" to the "Belt and Road", China has achieved economic and technological leaps, and also encountered unprecedented opportunities and challenges. With the profound changes in social tools and payment methods, the "dark chain" China's Southeast Asian money laundering channels are increasingly exposed to the public. The black industry chain driven by domestic and foreign money laundering has gradually become a danger to China and other Southeast Asian countries' society and people's property security. Tumor. At the same time, due to the complexity of money laundering channels, the difficulty of obtaining evidence abroad, and the obstruction of the umbrella forces of Southeast Asian countries, it is also facing difficulties in conducting international anti-money laundering cooperation. Therefore, in the short term, Southeast Asian money laundering and overseas black production cannot be eradicated. Through the core link of the "broken chain" money laundering channel, the underground money bank effectively squeezed the criminals' living space, consumed their living power and shortened their life. Therefore, it is imperative to comprehensively strengthen AML (Anti Money Laundering) compliance management and crack down on domestic and overseas money laundering crimes.