具有时间约束的公职人员洗钱方式选择及其反洗钱应对策略  

Money Laundering Choices of Public Officers with Time Constrains and the Anti-Money Laundering Strategies

作　　者：薛耀文[1] 李琼婕 张朋柱[2] 

机构地区：[1]山西师范大学经济与管理学院,山西临汾041004 [2]上海交通大学安泰经济与管理学院,上海200030

出　　处：《系统管理学报》2015年第4期530-536,共7页Journal of Systems & Management

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

摘　　要：通过分析认为,时间、风险、成本和转移量是不法公职人员通过洗钱方式转移不法所得时考虑的主要因素。在研究不法公职人员洗钱网络图的基础上,构建了基于时间压力条件下的最小风险最大洗钱量模型,利用多目标规划方法和最小费用最大流理论,给出求解该模型的算法,并通过实例验证了该算法的有效性。依据洗钱模型与算法,从资金来源、洗钱成本以及交易时间等方面,提出了遏制不法公职人员洗钱的措施。Time and risks,costs and transfers are main considerations when illegal public officials transfer illegal incomes through money laundering way.Based on the study of money laundering networks of illegal public officials,we constructs a model which shows maximum amount of money laundering with minimum risks under time pressure.Using multi-objective programs and minimum cost maximum flow theory,we demonstrate the way of solving this model and test effectiveness of this algorithm through sample verification.In light of money laundering model and its algorithm,we propose some measures such as capital source,costs of money laundering,trading hour,to prevent money laundering of illegal public officials.

关 键 词：洗钱 风险 算法 网络 

分 类 号：F830.3[经济管理—金融学]