| 经济全球化背景下我国反洗钱控制制度设计初探 |
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| 引用本文： | 康建卓,康宇航. 经济全球化背景下我国反洗钱控制制度设计初探[J]. 华东经济管理, 2004, 18(2): 145-147 |
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| 作者姓名： | 康建卓 康宇航 |
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| 作者单位： | 国家外汇管理局大连市分局,辽宁,大连,116001;大连理工大学,辽宁,大连,116024 |
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| 摘 要： | 经济全球化使跨境洗钱犯罪日益猖獗,洗钱方式也变得多种多样。面对新的挑战,我国反洗钱管理部门至少应当从反洗钱的组织机构、法律法规、金融体系、统计监测、国际合作五个方面建立起控制制度,从而有效地杜绝洗钱犯罪在我国的发生。
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| 关 键 词： | 经济全球化 反洗钱 控制制度 |
| 文章编号： | 1007-5097(2004)02-0145-03 |
| 收稿时间： | 2003-12-04 |
| 修稿时间： | 2003-12-04 |
A preliminary analysis of China anti-money laundering control system design under economic globalization |
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| KANG Jian-zhuo,KANG Yu-hang. A preliminary analysis of China anti-money laundering control system design under economic globalization[J]. East China Economic Management, 2004, 18(2): 145-147 |
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| Authors: | KANG Jian-zhuo KANG Yu-hang |
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| Affiliation: | 1. State Administration of Foreign Exchange Dalian Branch, Dalian 116001, China; 2. Dalian University of Sciences and Technology, Dalian 116024, China) |
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| Abstract: | The crime of money laundering is becoming more rampant with the development of economic globalization,the criminals change the way of money laundering continuously. Facing new challenges, China anti-money laundering administration should establish effective anti-money laundering control system from at least 5 aspects: anti-money laundering organization framework, law control system, financial institution system, surveillance system based on modern technology and international cooperation, in order to prevent the occurrence of money laundering in China effectively. |
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| Keywords: | economic globalization anti-money laundering control system |
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