摘要
近年来,国内利用POS机非法套现案频发,POS机套现已成为一种新型洗钱犯罪工具。本文通过搜集近年来破获的典型POS套现洗钱犯罪案件,深入分析了POS机洗钱犯罪的主要类型、特征、工作难点,并提出相关建议。
In recent years, the crimes of using POS to withdraw cash illegally in China is frequent, and using POS to withdraw cash has become a new type of money laundering tools. Through collecting typical money laundering crime cases of using POS to withdraw cash which have been uncovered in recent years, the paper deeply analyzes the main types, characteristics, and the working difficulties of the POS money laundering crime, and puts forward related suggestions.
出处
《西部金融》
2014年第1期85-87,共3页
West China Finance
关键词
POS机套现
反洗钱
using POS to withdraw cash
anti-money laundering
作者简介
杨波（1984．12-），男，四川人，经济师，硕士，现供职于中国人民银行乌鲁木齐中心支行。郭洋洋（1987．2-），女，新疆人，经济师，本科，现供职于中国人民银行克拉玛依市中心支行。
