从地下钱庄与洗钱的关系探讨遏制洗钱工作的对策  

On Countermeasures of Containing Money Laundering From Relation between Illegal Private Banks and Money Laundering

作　　者：李友刚[1] 

机构地区：[1]宿迁市广播电视大学,江苏宿迁223800

出　　处：《湖南财经高等专科学校学报》2007年第2期63-65,共3页Journal of Hunan Financial and Economic College

摘　　要：一些未经国家审批却履行金融机构职能的地下钱庄趁着金融开放程度的不足,从事为来历不明的资金进行洗钱等非法金融活动,对国家金融秩序带来冲击并给反洗钱工作带来难度。打击地下钱庄遏制洗钱应建立健全相关法律,加大对金融机构监管的力度;设立反洗钱的专门机构并对工作人员进行培训,实行专项打击并适时加强与国际反洗钱机构合作;拓宽个人的外汇买卖或兑换渠道并可尝试将部分地下钱庄变为合法的地方金融机构等。Some illegal private banks, fulfilling the function of the financial institutions without the examination and approval of our country, in the special period of rotating finance track in Chinese economy, take the opportunity of deficiency Of the finance opening degree to be engaged in the illegal financial activities, such as money laundering for the funds of question- able antecedents, which brought about impingement to the country＇s financial order and difficulty of the anti -money- laundering job. To crack down on illegal private banks and contain money laundering should improve the relative laws of containing money laundering, strengthen the supervision of financial institutions, establish organizations of anti- money - laundering and train the personnel, carry out specialized collisions and enhance the cooperation with international anti -money- laundering organization timely, broaden the personal transaction of foreign exchange or the exchange channels, and try to change some illegal private banks into legal local financial institutions.

关 键 词：合法金融机构 非法金融组织 地下钱庄 洗钱 

分 类 号：F832.37[经济管理—金融学]