洗钱者与金融机构的博弈研究  

Analysis of Games Between Money Launderers and Financial Institution

作　　者：宋媚[1] 薛耀文[1] 张朋柱[2] 

机构地区：[1]太原科技大学,太原030024 [2]上海交通大学安泰管理学院,上海200052

出　　处：《太原科技大学学报》2006年第1期56-60,共5页Journal of Taiyuan University of Science and Technology

基　　金：国家自然科学基金(70403012);山西省软科学基金(051032-2);上海市自然科学基金(03JC14050)资助

摘　　要：在对洗钱者与金融机构及其博弈行为明确界定与假设之后,构建了洗钱者与金融机构的效用函数。从而提出洗钱者与金融机构在洗钱与反洗钱过程中的博弈模型,并根据我国目前的反洗钱状况对博弈进行分析,得出了博弈的解。First of all, the paper defines the money launderers and financial institution definitely and gives a assumption of their actions during the process of money-laundering and anti-money-laundering; Secondly, it constructs the utility function on both sides based on the above ; Thirdly, it creats a model of the games： money launderers and financial institution during the process of money-laundering and anti-money-laundering. At last, it draws the result of the games according to the situation of our country.

关 键 词：洗钱者 金融机构 洗钱 反洗钱 博弈 

分 类 号：F830.31[经济管理—金融学]