澳門地區第三方支付下的洗錢風險及法律監管

With the development of network technology, third-party payment institutions in Macao have developed rapidly. As a new type of payment method, third-party payment is convenient for the general public. Due to the particularity of its payment form and the imperfect legal supervision, third-party payment can easily become a channel used by money launderers. Therefore, based on the analysis of the money laundering methods and characteristics of third-party payment, this article combines the legal supervision experience of foreign countries to provide legal advice for the supervision of Macao. This paper mainly recommends that the Macao SAR government should refine the regulatory rules, strengthen identification, classification management, and strengthen international cooperation.