房地产中介机构洗钱风险分类与管理研究

洗钱风险分类与管理是当前国际上房地产中介机构反洗钱工作的重要内容。本文从国家地域风险、客户风险、服务风险等方面对房地产中介机构洗钱风险作了理论上的分类,并从内部控制、客户尽职调查、监测可疑交易和教育培训等方面对房地产中介机构洗钱风险管理予以政策分析。

Money Laundering Risk Classification and Management of Real Estate Intermediates

The clarification and management of money laundering risk is the concern of real estate intermediates’ anti-money laundering work.This paper made theoretical clarification of real estate intermediates’ money laundering risk from the perspective of country risk,customer risk and service risk,and further conducted policy analysis on the risk management from aspects of internal control,due diligence,doubtful transaction inspection,education and training.