保险业反洗钱的现实困境与路径选择  

作　　者：杨胜刚[1] 梅雪松[1] 张惠娟[2] 

机构地区：[1]湖南大学金融学院,湖南长沙410079 [2]厦门大学金融系,福建厦门361005

出　　处：《保险研究》2007年第1期65-67,共3页Insurance Studies

基　　金：国家社科基金<开放条件下中国反洗钱监管网络研究>(批准号:0L4BJLD51)的阶段性成果。

摘　　要：随着洗钱领域逐渐向保险机构延伸,防范并打击保险洗钱成为目前金融业反洗钱的重点之一。保险机构作为一般金融机构在反洗钱中面临动力不对称、外部效应的不对称性、信息的不对称等现实困境。因而要有效地遏制保险业洗钱,就必须加强法律法规和制度建设,对金融保险领域进行全方位的监控,全面围剿保险业洗钱活动。With money laundry tapping insurance companies, preventing and fighting against it has become one of the focuses in financial anti-money laundry today. As financial institutions, insurance companies are faced with such dilemma as asymmetry in driving force, external effect and information, etc during the fight against money laundry. In order to check it in insurance industry, it is a must for financial institutions to step up necessary of regulations and systems to put a curb on money laundry in financial indusrty.

关 键 词：保险业 洗钱 反洗钱 

分 类 号：F840.32[经济管理—保险]