| 基于金融自由度模型的人民币离岸市场反洗钱监管 |
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| 引用本文： | 高增安,张宝江,余江.基于金融自由度模型的人民币离岸市场反洗钱监管[J].财经科学,2012(9):19-25. |
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| 作者姓名： | 高增安 张宝江 余江 |
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| 作者单位： | 西南交通大学经济管理学院 成都,610031 |
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| 基金项目： | 教育部人文社会科学研究项目，国家社会科学基金项目 |
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| 摘 要： | 对离岸金融市场的适度监管是人民币反洗钱工作的一个重要方面。本文基于成本—收益分析构建人民币离岸市场金融自由度模型。本着离岸市场与在岸市场反洗钱收益最大化的原则,运用静态博弈分析离岸银行与在岸银行、离岸税收机构与在岸税收机构四方博弈的均衡结果,寻求有效金融自由度,进而提出人民币离岸市场反洗钱监管政策建议。
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| 关 键 词： | 金融自由度模型 人民币离岸金融市场 反洗钱 |
Anti- Money Laundering Supervision of RMB Offshore Market Based on Financial Freedom Model |
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| Gao Zeng'an
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Zhang Baojiang
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Yu Jiang.Anti- Money Laundering Supervision of RMB Offshore Market Based on Financial Freedom Model[J].Finance and Economics,2012(9):19-25. |
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| Authors: | Gao Zeng'an Zhang Baojiang Yu Jiang |
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| Abstract: | Due supervision of offshore financial market is essential to RMB anti-money laundering.A financial freedom model for RMB offshore market is built in this paper on the basis of cost-benefit analysis.For the maximization of anti-money laundering benefit on both offshore and onshore markets,an analysis is made in light of static game theory on the equilibrium among offshore and onshore banks and taxation agencies,effective financial freedom is argued,and policy suggestions are finally offered to the anti-money laundering supervision of RMB offshore market. |
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| Keywords: | Financial Freedom Model RMB Offshore Financial Market Anti-Money Laundering |
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