| 论金融业反洗钱监管的理论基础 |
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| 引用本文： | 童文俊.论金融业反洗钱监管的理论基础[J].湖南财经高等专科学校学报,2010,26(2):75-77. |
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| 作者姓名： | 童文俊 |
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| 作者单位： | 中国人民银行,上海总部,上海,200120 |
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| 摘 要： | 从公共利益说的外部性、金融脆弱说、法律不完备性理论、博弈论及对违法行为的经济分析等五方面说明了金融业反洗钱监管的必要性，构成了金融业反洗钱监管的理论基础。
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| 关 键 词： | 洗钱 反洗钱 金融监管 |
The Theoretical Basis of Anti-money Laundering Supervision in Financial Industry |
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| TONG Wen-jun.The Theoretical Basis of Anti-money Laundering Supervision in Financial Industry[J].Journal of Hunan Financial and Economic College,2010,26(2):75-77. |
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| Authors: | TONG Wen-jun |
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| Institution: | TONG Wen - jun (Shanghai Headquarter the People＇s Bank of China, Shanghai 200120) |
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| Abstract: | The externality of public interest, the fragility of finance, the theory on legal incompleteness, the game theory and the e- conomic analysis of illegal behavior illustrate the necessity of anti - money laundering supervision and constitute the theo- retical basis of anti - money laundering supervision. |
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| Keywords: | money laundering anti -money laundering financial supervision |
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