日本反洗钱机制研究  

Research on Japan's Anti-money Laundering Mechanism

作　　者：李晓欧[1] 

机构地区：[1]对外经济贸易大学法学院,北京100029

出　　处：《现代日本经济》2014年第4期10-20,共11页Contemporary Economy OF Japan

基　　金：国家社科基金项目"预防与遏制贪官外逃制度研究"(12CFX039)

摘　　要：洗钱犯罪活动严重危害着日本金融体系的安全和政治经济秩序的稳定,为此日本政府采取了细密的反洗钱法规、完善反洗钱组织机构设置等反洗钱措施,以加强对洗钱犯罪活动的防范和打击。但随着日本经济运行中金融交易手段的多样化和电子技术的高度发展,日本洗钱活动的手段日趋多变和隐蔽、规模日益扩大,增加了防范和打击这一非法活动的难度。对日本现有的反洗钱机制及其存在问题的分析表明,控制新支付洗钱风险、加强地下钱庄监管等成为日本有效应对洗钱犯罪的有效措施。日本反洗钱制度的经验为完善我国反洗钱监管提供了参考与借鉴。Money laundering crimes severely damage the safety of Japan＇s financial system and the stability of political and economic orders.Therefore,Japan＇s government takes measures,such as making compact anti-money laundering regulations and improving the settlements of anti-money laundering institutions,to strengthen the attack and prevention for the money laundering crimes.However,with the diversity of financial transaction manners in modern Japan＇s economy and the considerable development of electric technology,money laundering crimes are increasingly variable and hiding,and their scale are increasing wide,which increase the difficulty of attack and prevention for the money laundering crimes.Through studying Japan＇s current anti-money regulation and its problems,this article brings out measurements to attack money laundering crimes,including controlling the risks of new manner of money laundering and strengthening the regulation of illegal private banks,and provides relative advices of attacking money laundering through internet for China.

关 键 词：洗钱 地下钱庄 新支付方式 网络洗钱 反洗钱 

分 类 号：F833.313.0[经济管理—金融学]