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随着保险业务的不断创新,保险产品与银行等其他金融产品日益融合,为洗钱者大量转移资金和模糊资金交易轨迹提供了新的空间。本文在分析研究保险业洗钱风险类型的基础上,探索保险业机构可能涉及洗钱的关键业务环节及防范洗钱风险难点,有针对性地提出加强与完善我国保险业机构防范洗钱风险的对策建议。
With the continuous innovation of insurance business, the increasingly integration of insurance products with other financial products such as banks provides new space for money launderers to transfer funds in large quantities and obscure the transaction path of funds. Based on the analysis of the types of the risk of money laundering in insurance industry, this paper explores the key business links that may be involved in money laundering and the difficulties in preventing money laundering. It puts forward some suggestions on how to strengthen and improve the risk prevention measures in China’s insurance industry.