资金异常流动监测中资金流速与特征研究  

Research on Features and Rate of Illegal Capital Flow in Abnormal Capital Flow Monitoring

作　　者：杜一帆[1] 薛耀文[2] 

机构地区：[1]太原科技大学 [2]山西师范大学

出　　处：《财务与金融》2014年第2期67-71,共5页Accounting and Finance

基　　金：国家自然科学基金项目(71273159);教育部人文社会科学规划项目(10YJA630182)资助

摘　　要：资金异常流动监测一直是反洗钱工作的核心组成部分,而监测工作的目的在于将非法的资金流动速率限制在一定的范围内。本文对现行反洗钱法规中所内含的监测标准进行了量化工作;还针对现有监测约束条件下资金异常流动活动中金额与时间、账户数等参数之间的关系进行了分析,确定了一定条件下资金流动绝对上限。最后本文对洗钱者可能呈现出的新特征进行了分析与设想。The purpose of abnormal capital flow monitoring which is a part of the core of the anti-money laundering is restraining the rate of illegal capital flow under a limits. This paper had quantified the monitoring criterions of current anti money laundering regulations and calculated the absolute maximum of capital flow by analysis of the relationship between time and some parameters such as amount, number of accounts and else in view of the existing monitoring. At last, this paper analyzed and anticipated the new features may arise of the money laundering.

关 键 词：反洗钱监测 资金流动绝对上限 资金异常流动 特征 

分 类 号：F83[经济管理—金融学]