反洗钱调查有效性的影响因素及对策研究

本文在借鉴国外反洗钱调查经验和总结国内近年来反洗钱调查实践的基础上,探讨我国反洗钱调查的职能定位问题,从规避风险和提升有效性两个角度,紧紧围绕金融机构、人民银行、侦察机关三大主体和可疑交易线索的接收（上报）、分析处理、线索移交三大环节,探索建立相关的机制,力求提高反洗钱调查的有效性。

The Research on Influencing Factors of Anti-money Laundering Investigation Effectiveness and Countermeasures

Based on learning from foreign experiences of anti-money laundering investigation and summarizing domestic practices of anti-money laundering investigation in recent years, the paper discusses the function positioning of China＇ s anti-money laundering investigation, and from two perspectives of preventing risk and improving effectiveness, closely centered around three main bodies such as financial institutions,PBC and reconnaissance organs, three links like receiving（reporting）, analyzing and processing as well as handing over suspicious transactions,explores to establish the related mechanism to try to improve the effectiveness of anti-money laundering investigation.