反洗钱监管研究综述  

Review on Anti-Money Laundering Supervision

作　　者：黄敏[1,2] 

机构地区：[1]喀什大学法政学院,新疆喀什844008 [2]上海金融学院国际经贸学院,上海201209

出　　处：《喀什大学学报》2016年第4期33-37,共5页Journal of Kashi University

基　　金：上海市教委科研创新重点项目“转型国家反洗钱监管制度比较研究”(13ZS004)

摘　　要：随着国际反洗钱实践的开展,近二十年来,对反洗钱监管的研究成为学界新的热点。目前国内外的研究主要集中在三个方面:一是对反洗钱监管力度、方式、机制等的理论分析,二是对洗钱规模和洗钱行为识别的实证研究,三是对反洗钱监管制度的分析、评价和建议。这些研究既直接受到反洗钱实践的启发,又反过来促进了反洗钱监管实践的开展。但目前的研究在反洗钱国际合作、可疑报告制度改进等领域仍存在薄弱,有待进一步深入和探索。With the development of international anti-money laundering practices, the supervision of anti- money laundering has been the new hot research field in the past decade. Researches at home and abroad focus on three areas： theoretical analyses on the dimension, method and mechanism of anti-money laundering supervision; empirical study of the scale and identification of money laundering; and the analysis, evaluation and recommendation of the supervision regime against money laundering. These researches are directly inspired by the anti-money laundering practices, and in turn, promote their development. But the current study leaves some areas to be further explored, including international cooperation on anti-money laundering, reporting regime on suspicious transactions, etc.

关 键 词：反洗钱 监管 综述 FATF 

分 类 号：D912.281[政治法律—民商法学]