| 房地产行业洗钱行为分析及监测 |
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| 引用本文： | 薛耀文,郭佩. 房地产行业洗钱行为分析及监测[J]. 经济与管理, 2014, 0(4): 67-72 |
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| 作者姓名： | 薛耀文 郭佩 |
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| 作者单位： | [1]山西师范大学经济与管理学院,山西041000 [2]太原科技大学经济与管理学院,太原030024 |
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| 基金项目： | 国家自然科学基金（71273159）;教育部人文社科规划项目（10YJA630182） |
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| 摘 要： | 洗钱活动逐渐从金融机构向其他领域蔓延,房地产行业已成为洗钱的高发地。对比房地产行业洗钱的两大主体——腐败的公职人员和以民营企业家为代表的非公职人员的洗钱行为,结果表明:腐败的公职人员注重安全效用,常常通过能在短时间内利用他人名义的房地产交易活动洗钱,具有较强的隐蔽性;非公职人员则注重收益最大化,主要通过将非法资金注入企业经营,虚假报账,具有较强的欺骗性。
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| 关 键 词： | 房地产 洗钱 监测 |
Analysis of the Behavior of Money Laundering in the Real Estate Industry and Monitoring |
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| Xue Yaowen,Guo Pei. Analysis of the Behavior of Money Laundering in the Real Estate Industry and Monitoring[J]. Economy and Management, 2014, 0(4): 67-72 |
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| Authors: | Xue Yaowen Guo Pei |
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| Affiliation: | 1. School of Economics and Management, Shanxi Normal University, Linfen 041000, China; 2. School of Economics and Management, Taiyuan University of Scientific and Technology, Taiyuan 030024, China) |
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| Abstract: | The real estate industry has become a high-risk areas of money laundering with money laundering gradually spreading into other areas from financial institutions. Contrasting the two main objects of money laundering in the real estate industry-the behavior of money laundering of corrupt public officials and non-public officials, the result shows that the illegal public officials pay more attention to safety, they often select transactions for money laundering with strong concealment, which can be finished in a short time. However, the non-public officials focus more on profit maximization, they mainly put the illegal money into enterprise management by false accounting for money laundering with strong fraudulence. |
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| Keywords: | Real estate Money laundering Monitoring |
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