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Huang, Z.Y. (2015) Is It Money Laundering Case Study of China Union Pay Scandal from the Perspective of Mutual Legal Assistance on Anti-Money Laundering. Journal of Money Laundering Control, 18, 411-424.

has been cited by the following article:

• TITLE: Anti-Money Laundering Regulation of China’s Mobile Payment and Settlement Industry

  AUTHORS: Yanwei Wang, Yangchao Ou

  KEYWORDS: China, Mobile Payment Clearing, Anti-Money Laundering

  JOURNAL NAME: Open Journal of Social Sciences, Vol.3 No.11, November 25, 2015

  ABSTRACT: In recent years, with the continuous advance of payment equipment and technologies like China’s internet Finance, Big Data and Mobile Network, the anonymity, rapidity and cross-border transaction of mobile payment business have also brought many money laundering risks. Therefore, it is necessary to strengthen cooperation with the supervision organization of international payment and anti-money laundering business, and meanwhile to constantly improve the supervision mechanism of China’s payment and anti-money laundering business.