| 反洗钱监管模式的国际比较与借鉴 |
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| 引用本文： | 侯合心,张思. 反洗钱监管模式的国际比较与借鉴[J]. 财经科学, 2011, 0(5): 10-17 |
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| 作者姓名： | 侯合心 张思 |
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| 作者单位： | 侯合心,Hou Hexin(云南财经大学金融学院,昆明,650221);张思,Zhang Si(云南财经大学财政与经济学院,昆明,650221) |
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| 摘 要： | 对于中国来说,反洗钱监管是一个产生于21世纪的新问题。随着我国经济发展速度加快,对外开放程度提高,反洗钱监管已经成为社会监管体系中的一个重要组成部分。站在国内和国际两个视野来看,要构造适应于中国的反洗钱监管体系,除要在刑事、经济、金融领域开展深入的国情研究外,也还需要对世界其它国家的反洗钱监管体制进行较广泛的比较研究,以期获得可为我国借鉴的方面。
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| 关 键 词： | 反洗钱 监管模式 国情 |
The Study of the International Comparison and Reference of anti-money Laundering Supervision Model |
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| Hou Hexin,Zhang Si. The Study of the International Comparison and Reference of anti-money Laundering Supervision Model[J]. Finance and Economics, 2011, 0(5): 10-17 |
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| Authors: | Hou Hexin Zhang Si |
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| Affiliation: | Hou Hexin1 Zhang Si2 |
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| Abstract: | For China,the anti-money laundering monitoring has been a new problem which is produced in the 21st century.Along with the accelerating of economic development and the enhancing of openness,anti-money laundering monitoring system has become an important component in our social regulatory system.To construct an adaptive anti-money laundering monitoring system in China,we are required not only launching study on criminal,economic and financial field,but also needing to study carefully on the comparison of the... |
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| Keywords: | Anti-money Laundering Monitoring Paradigm National Reality |
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