防治腐败的反洗钱制度创新研究  

A Study of Anti-money Laundering System Innovation to Combat Corruption

作　　者：侯建强[1,2] 王喜梅[1,3] 

机构地区：[1]西南财经大学金融学院 [2]中国人民银行成都分行,经济师成都610074 [3]四川省直机关党校,副教授成都610074

出　　处：《中国行政管理》2013年第5期52-56,共5页Chinese Public Administration

摘　　要：市场经济下腐败犯罪和洗钱犯罪存在内在联系,洗钱成本直接影响着腐败动机,洗钱通道是腐败滋生蔓延的重要条件,洗钱增加了腐败黑数和犯罪机会,因而反洗钱在反腐败体系中发挥着重要的地位和作用。当前我国反洗钱制度在防治腐败方面的法律体系不健全、缺乏有效性、措施针对性不强,应通过制度创新予以加强和完善。要建立针对政治敏感人物的反洗钱措施,构建起不能腐的防范机制;加强反洗钱情报分析会商和跨境交流合作,建立不敢腐的惩戒机制;全方位开展反洗钱监测和监管,建设不易腐的保障机制,同时加强相关法律、制度和设施配套。In market economy, corruption and money laundering are intrinsically connected, money laundering cost directly impacts corrupt motives, money laundering channel is an important condition of corruption breeding and spreading, and money laundering increases the corruption black numbers. Therefore, anti--money laundering plays important role in anti--corruption system. As for China^s anti--money laundering system in anti--corruption, the current legal system is not perfect and lack of effectiveness and direction, which needs to be innovated. This paper suggests building antimoney laundering measures on PEPs strengthening anti--money laundering intelligence analysis, consultation and cross--border exchanges and cooperation and making comprehensive anti--money laundering monitoring and supervision, ahead with laws, institutions and facilities construction.

关 键 词：反腐败 反洗钱 政治敏感人物 

分 类 号：D630.9[政治法律—政治学]