加密數字貨幣的國際反洗錢機制研究

Research on International Anti-Money Laundering Mechanism of Crypto Currencies

隨著比特幣等加密數字貨幣的快速發展，加密數字貨幣的支付和交易已被越來越多的人所認可和接受。但在實踐中，加密數字貨幣也經常被不法分子用於洗錢等違法犯罪活動。與傳統洗錢方式相比，利用加密數字貨幣的洗錢行為因加密數字貨幣的匿名性和全球網絡流通性等特徵而變得便捷且難以追蹤。這不僅增加了世界各國反洗錢工作的難度，更要求各國金融犯罪執法部門進一步加強合作，共享信息，並制定專門的加密數字貨幣反洗錢規章制度，才能有效遏制洗錢犯罪活動在互聯網領域的蔓延。

With the rapid development and popularization of crypto currencies, such as Bitcoin, the payment and transaction of crypto currencies have been recognized and accepted by more and more people. But in prad:ice, crypto currencies are often used by criminals as a means of criminal activities, such as money laundering and terrorist financing. Compared with the traditional paper money laundering, suspects are more likely using crypto currencies which are more convenient and difficult to track due to their unique anonymity and global network circulation characteristics. In order to strength anti-money laundering network and efficiency requires national financial crime law enforcement departments to further cooperate internationally, share information, and formulate special rules and regulations for anti-money laundering and counter-terrorism financing of crypto currencies.