反洗钱监管模式的国际比较与借鉴  

The Study of the International Comparison and Reference of anti-money Laundering Supervision Model

作　　者：侯合心[1] 张思[2] 

机构地区：[1]云南财经大学金融学院 [2]云南财经大学财政与经济学院

出　　处：《财经科学》2011年第5期10-17,共8页Finance & Economics

摘　　要：对于中国来说,反洗钱监管是一个产生于21世纪的新问题。随着我国经济发展速度加快,对外开放程度提高,反洗钱监管已经成为社会监管体系中的一个重要组成部分。站在国内和国际两个视野来看,要构造适应于中国的反洗钱监管体系,除要在刑事、经济、金融领域开展深入的国情研究外,也还需要对世界其它国家的反洗钱监管体制进行较广泛的比较研究,以期获得可为我国借鉴的方面。For China,the anti-money laundering monitoring has been a new problem which is produced in the 21st century.Along with the accelerating of economic development and the enhancing of openness,anti-money laundering monitoring system has become an important component in our social regulatory system.To construct an adaptive anti-money laundering monitoring system in China,we are required not only launching study on criminal,economic and financial field,but also needing to study carefully on the comparison of the other anti-money laundering monitoring systems in the world to obtain some experiences for our reference.

关 键 词：反洗钱 监管模式 国情 

分 类 号：F832.2[经济管理—金融学]