机构的电子货币使用已经失控，演变成全球范围内的洗钱活动。
The use of institutional electronic money transfers to launder money on a global scale is already out of anyone's control.
目前，电子支付工具存在的问题主要有支付工具的效力问题、税收与洗钱问题、网络安全问题。
At present, the electron means of payment exist the question mainly has the means of payment potency question, the tax revenue and the money laundering question, the network security question.
网络银行的出现，SWIFT系统、智能卡、电子现金等新技术的应用，便利社会的同时，也为洗钱犯罪提供了新的手段。
With the development of IT, many new technologies are applied in financial service, such as Internet bank, SWIFT, IC card, electronic cash etc.
应用推荐