国内反洗钱研究进展与趋势分析——基于CNKI文献的CiteSpace可视化分析  

Research Progress and Trend Analysis of Anti-Money Laundering in China——CiteSpace Visualization Analysis Based on CNKI Literature

作　　者：金梅[1] 倪晗 JIN Mei;NI Han(School of Economics and Management,Lanzhou Jiaotong University,Lanzhou 730070,China)

机构地区：[1]兰州交通大学经济管理学院,兰州730070

出　　处：《兰州交通大学学报》2022年第4期128-139,共12页Journal of Lanzhou Jiaotong University

基　　金：国家社科基金项目“国企公职人员跨境洗钱测度及影响因素研究”(19BJY257)的阶段性成果。

摘　　要：本文基于CiteSpace可视化软件,利用CNKI数据库对1994-2019年我国反洗钱领域相关的学术文献、发展轨迹及特征进行了深入分析,得出结论:(1)以反洗钱为主题的研究始于1994年,随后发文量呈逐年上升趋势,尤其在2013年反洗钱主管工作的部门变动,以及2009年颁布的新政策使得文献数量急剧变化;(2)研究机构主要为各大人民银行分行及高校,机构间合作相对较少;(3)研究热点可按学科归为两类:关于金融学科,研究集中在财政金融、金融机构等方面,关于法律学科,研究集中在洗钱犯罪、洗钱风险等方面;(4)反洗钱的研究热潮往往与政策形势的变化相同步,具有较为明显的政策指向性。Based on CiteSpace visualization software and CNKI database,this paper analyzes the relevant academic documents in the field of anti-money laundering in China from 1994 to 2019,and makes a detailed analysis of the development track and characteristics of the field of anti-money laundering in China.The conclusions are as follows:(1)The research on the subject of anti-money laundering started in 1994,and the number of documents issued subsequently showed an increasing trend year by year,especially the changes in the department in charge of anti-money laundering in 2013,and the new policies issued in 2009 caused a sharp change in the number of documents;(2)The research institutions are mainly branches of the People′s Bank of China and universities,with relatively little inter-agency cooperation.(3)Research hotspots can be classified into two categories according to disciplines:on finance,research focuses on finance and financial institutions,and on legal disciplines,research focuses on money laundering crimes and money laundering risks.(4)The upsurge of anti-money laundering research tends to keep pace with changes in the policy situation which has a distinct policy orientation.

关 键 词：反洗钱 热点分析 CITESPACE 

分 类 号：F062.6[经济管理—政治经济学]