离岸账户洗钱风险及反洗钱对策  

The Risk of Money Laundering though Offshore Accounts and Suggestion about Anti-money Laundering

作　　者：刘殿环 

机构地区：[1]中国人民银行珠海市中心支行,广东珠海519015

出　　处：《区域金融研究》2015年第11期9-11,16,共4页Journal of Regional Financial Research

摘　　要：离岸账户因保密性强、自由度高等特点成为不法分子用以掩饰洗钱活动的主要渠道之一。本文在分析我国离岸账户的主要洗钱风险的基础上,深入剖析了我国离岸账户洗钱风险监管方面存在的问题和困难,并提出相关政策建议。Offshore accounts become a main channel of money laundering activities because of their strong privacy and liberty. Based on elaborating the risk of money laundering of offshore accounts, the paper analyzes problem on supervision of money laundering through offshore accounts. Then the paper puts forward some suggestions.

关 键 词：离岸账户 反洗钱 金融监管 

分 类 号：F832.0[经济管理—金融学]