我国反洗钱研究文献的科学计量分析  

Literature Review of China's Anti-money Laundering Research:A Scientometrical Perspective

作　　者：高增安[1] 梅德祥[1] 叶艳妍 

机构地区：[1]西南交通大学经济管理学院,成都610031

出　　处：《世界科技研究与发展》2014年第3期309-316,共8页World Sci-Tech R&D

基　　金：国家社会科学基金(12XJY028);教育部人文社会科学研究项目(11YJA790033)资助

摘　　要：运用统计方法和CiteSpaceⅡ可视化软件计量分析1989～2013年中国知网（CNKI）收录的1176篇反洗钱研究中文核心期刊论文。研究发现：我国反洗钱研究论文发文量经历了渐增、快速增长、递减三个阶段，金融类核心期刊始终是主流媒介；27位高产作者主要来自于高等院校、人民银行及其分（支）行，但无论作者还是机构之间都合作甚少；反洗钱、洗钱犯罪、金融机构、洗钱、洗钱罪、反洗钱工作一直是我国反洗钱研究的六大热点领域；反洗钱、身份识别、洗钱风险、反洗钱监管、风险文本是2009年以来我国反洗钱研究的五大前沿主题。Statistic analysis and CiteSpaceII visualization are used to quantitatively analyze 1 176 Chinese papers on anti-money laundering （AML）cited by CNKI Chinese core journals from 1989 to 2013 in this paper.It is found that the number of China’s AML papers has experienced three periods of accumulation,surge,and degression,but core journals in finance are always the mainstream.All of 27 prolific authors affiliate to colleges,universities,and People’s Bank of China and its bran-ches,but cooperation is rarely found among authors or institutions.Anti-money laundering,money laundering offences,finan-cial institution,money laundering,crime of money laundering,and anti-money laundering efforts are the six hot fields of rela-tive studies.And anti-money laundering,identification,money laundering risks,anti-money laundering supervision,and risk-based approach are the five frontier topics for China’s AML research since 2009.

关 键 词：反洗钱研究 科学计量学 热点领域 前沿主题 

分 类 号：G353.1[文化科学—情报学] F832.2[经济管理—金融学]