房地产行业洗钱行为分析及监测  

Analysis of the Behavior of Money Laundering in the Real Estate Industry and Monitoring

作　　者：薛耀文[1] 郭佩[2] 

机构地区：[1]山西师范大学经济与管理学院,山西041000 [2]太原科技大学经济与管理学院,太原030024

出　　处：《经济与管理》2014年第4期67-72,共6页Economy and Management

基　　金：国家自然科学基金(71273159);教育部人文社科规划项目(10YJA630182)

摘　　要：洗钱活动逐渐从金融机构向其他领域蔓延,房地产行业已成为洗钱的高发地。对比房地产行业洗钱的两大主体——腐败的公职人员和以民营企业家为代表的非公职人员的洗钱行为,结果表明:腐败的公职人员注重安全效用,常常通过能在短时间内利用他人名义的房地产交易活动洗钱,具有较强的隐蔽性;非公职人员则注重收益最大化,主要通过将非法资金注入企业经营,虚假报账,具有较强的欺骗性。The real estate industry has become a high-risk areas of money laundering with money laundering gradually spreading into other areas from financial institutions. Contrasting the two main objects of money laundering in the real estate industry-the behavior of money laundering of corrupt public officials and non-public officials, the result shows that the illegal public officials pay more attention to safety, they often select transactions for money laundering with strong concealment, which can be finished in a short time. However, the non-public officials focus more on profit maximization, they mainly put the illegal money into enterprise management by false accounting for money laundering with strong fraudulence.

关 键 词：房地产 洗钱 监测 

分 类 号：F293.3[经济管理—国民经济]