近年来,随着网络不断发展,网络赌博应运而生,一些不法分子为牟取暴利,利用网络与境外不法分子勾结,大肆组织和开发网络赌博平台,造成我国大量资金外流,严重扰乱社会秩序和金融秩序,反洗钱监管部门应予关注。为此,应在以下方面做好监管。一是完善相关法律,加大惩处力度。要立足我国基本国情,制订或修订法律法规,加大对组织和参与网络赌博人员的处罚力度。同时,完善网银和 In recent years, with the continuous development of the Internet, online gambling came into being. Some unscrupulous elements made huge profits by exploiting the Internet and colluded with illegal elements outside China. They wantonly organized and exploited a network gambling platform, causing massive outflow of funds in our country and seriously disrupting social order and finance Order, anti-money laundering regulatory authorities should be concerned. To this end, should be in the following aspects of regulation. First, improve the relevant laws, increase penalties. We must formulate or amend laws and regulations on the basis of our country’s basic national conditions and step up penalties for organizing and participating in online gambling. At the same time, improve online banking and