我国反洗钱监控机制的完善及创新  

The Development and Innovation of Anti-Money Laundering in China

作　　者：金大卫[1] 

机构地区：[1]中南财经政法大学,湖北武汉430073

出　　处：《经济管理》2010年第4期20-26,共7页Business and Management Journal ( BMJ )

基　　金：国家社会科学基金项目"基于行为模式识别的可疑金融交易监控体系研究"(09BTJ002)

摘　　要：本文通过研究西方发达国家反洗钱监控体系的运作现状和经验,结合与我国具有极为相似的反洗钱战略目标和共同利益的转型国家的特点,从完善我国反洗钱相关法律制度、可疑交易报告制度、解决我国目前金融情报质量低下等三个方面对我国反洗钱监控机制的完善及创新提出了建设性的意见。In this dissertation, I put forward several constructive suggestions, considering the strategic objective of anti-money laundering and mutual benefit in our country which is similar to the developing countries, on three respects including how to perfect the relative legal system of anti-money laundering in our country, how to establish the system of examining and reporting suspect deal and how to solve the current problem of low quality of financial intelligence in our country, by researching how the anti-money laundering supervisory system works in the western developed countries.

关 键 词：反洗钱 可疑报告 委托代理 机制设计理论 

分 类 号：C935[经济管理—管理学]