Currently, the form of money laundering through the online platform is increasingly diverse and the tricks become sophisticated, flexible by criminal groups. The concern about money laundering and terrorist funding with virtual money is Huge and can't watch slightly. Source: Internet The blooming of the "industrial" money laundering in recent years, authorities have continuously discovered money laundering missions of trillions. That proves that money laundering is still happening, in particular, the Industrial Revolution 4.0 has created many new products, many forms of new payment transactions, followed by an increase in criminals High-tech, hiding in many forms, causing management of difficulties
. Can see, money laundering is the transformation of illegal income into legal properties and can be divided into three main groups including: Smugglers (drugs, weapons, illegal labor ..
); Corrupers; People who want to avoid taxes. From here, the "industrial" money laundering has appeared to serve individuals with dirty money, to wash professional money, less based on cash, into the banking system, etc. More applications and other financial markets, even encroached on many business areas, reputable industries in society in a sophisticated way, diverse and more scale. According to the public assessment Laws of Minh Khue, in the past, the money laundering industry was added ... "Shot" due to institutional changes and financial policies as well as technological advances such as first, almost All countries relax the foreign exchange control, especially from the early 1990s. In many countries, changing the currency to foreign currencies and vice versa is completely free. New financial instruments such as stock contracts have appeared, from there, a giant amount of money (clean or dirty), can be transferred from one country to another. Economic opening in most countries soared in the last 15 years, financial markets, especially capital became more ventilated, causing global circulation has skyrocketed, creating opportunities and how to put dirty money into the clean cash flow
Third, competition to attract capital increasingly among countries, securities issuers, banks and other types of financial institutions. This is also an event to make money people who are interested in interest, because they know how or later, or financial institutions are willing to receive money without knowing the origin. Reporters, Associate Prof. Dr. Dinh Trong Thinh, Senior Finance Experts said, before, the form of money laundering mainly through the purchase of real estate, stocks, or transferring money to relatives to save banks row. In addition, money laundering objects also set up Binh Phong companies, through the operation of these companies and processing dirty money into clean money. Or another form, it is to transfer money abroad to invest in hiding the ball. However, with the current technology development momentum, the money transfer is diverse and is much more complicated. Some new forms can be mentioned as: First, the form of money transfer through online banking, has many indirect activities without having to have a direct transaction account holder. Therefore, it is not possible to know exactly whether the transaction is trading with the account owner or not. Secondly, on the e-commerce platform took place a very diverse, rich but not needed Know who sellers are. Since then, it is possible to transfer a huge amount of money to buy and sell goods from the country to another country without grasping clear trading information. Third, the birth of digital money with more 3,000 virtual currencies in the market, the purchase and sale of virtual money between the country with other countries nor through intermediate banking agencies, or supervision of any management agency What state. So the concern about money laundering and terrorist funding with virtual money is very large and cannot be viewed. Fourth, the current popular form is online gambling, taking advantage of social media to Implementing peer or online investment on different networks. From the establishment of an intermediate account calling for others to invest the management agencies as well as cannot be controlled, it also provides an opportunity to transform illegal money into legal money. Assoc., TS. Dinh Trong Thinh, now the form of money laundering through an increasingly diverse online platform and tricks become sophisticated, more flexible by criminal groups. But in general, between the form of online money laundering, there are some common points such as: Money laundering objects how to gather and locate illegal incomes in a particular location, After that, make money laundering behavior. Next is the money laundering process, this is the step to turn dirty coins into a clean coin, through a means or a form of investment or commercial instruments . Dịch vụ:
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