英语达人帮帮忙啊!!!

来源:百度知道 编辑:UC知道 时间:2024/05/10 07:20:05
本文就网络环境下的第三方交易洗钱的主要模式进行分析,从多角度探讨洗钱活动猖獗的原因和危害,以及网络第三方交易所自身具有的特点、要素等。在对当前第三方网络交易反洗钱进行了一系列现状分析的基础上,提出了相关的现存问题。并在中外文献已有的研究成果上,对第三方网络交易的反洗钱相应对策进行了补充和观点提出,并根据我国的实际情况及相关法律规范概括出适应我国国情的措施。建立一个完善而清洁的网络环境,在电子商务的迅速发展中,加大力度打击和防范利用网络平台进行洗钱的犯罪活动,并逐步健全网络反洗钱法律规范,建立统一的反洗钱组织体系,完善金融等相关行业的反洗钱制度,规范网上银行交易行为等等,以实际行动为国民经济的健康发展作出最大努力!

翻译一下这断文章吧!!!很急!!!

This article network environment of third-party money-laundering transactions of the main mode of analysis, from multiple perspectives rampant money-laundering activities on the causes and hazards, as well as its own network of third-party exchanges with the characteristics, elements. On the current network of third-party anti-money-laundering transactions conducted a series of analysis of the status quo on the basis of the relevant existing problems. Chinese and foreign literature and the research results have been, third-party transactions to the Anti-Money Laundering Network corresponding countermeasures to be taken in the supplementary and perspectives, and in accordance with China's actual conditions and the relevant legal norms summarized in light of China's national condition measures. Establish a sound and clean the network environment, in the rapid development of electronic commerce. intensify efforts to combat and prevent the use of network platforms for the launde