CAJ | 학술논문

运用统计方法和CiteSpaceⅡ可视化软件计量分析1989～2013年中国知网（CNKI）收录的1176篇反洗钱研究中文核心期刊论文。研究发现：我国反洗钱研究论文发文量经历了渐增、快速增长、递减三个阶段，金融类核心期刊始终是主流媒介；27位高产作者主要来自于高等院校、人民银行及其分（支）行，但无论作者还是机构之间都合作甚少；反洗钱、洗钱犯罪、金融机构、洗钱、洗钱罪、反洗钱工作一直是我国反洗钱研究的六大热点领域；反洗钱、身份识别、洗钱风险、反洗钱监管、风险文本是2009年以来我国反洗钱研究的五大前沿主题。
운용통계방법화CiteSpaceⅡ가시화연건계량분석1989～2013년중국지망（CNKI）수록적1176편반세전연구중문핵심기간논문。연구발현：아국반세전연구논문발문량경력료점증、쾌속증장、체감삼개계단，금융류핵심기간시종시주류매개；27위고산작자주요래자우고등원교、인민은행급기분（지）행，단무론작자환시궤구지간도합작심소；반세전、세전범죄、금융궤구、세전、세전죄、반세전공작일직시아국반세전연구적륙대열점영역；반세전、신빈식별、세전풍험、반세전감관、풍험문본시2009년이래아국반세전연구적오대전연주제。
Statistic analysis and CiteSpaceII visualization are used to quantitatively analyze 1 176 Chinese papers on anti-money laundering (AML)cited by CNKI Chinese core journals from 1989 to 2013 in this paper.It is found that the number of China’s AML papers has experienced three periods of accumulation,surge,and degression,but core journals in finance are always the mainstream.All of 27 prolific authors affiliate to colleges,universities,and People’s Bank of China and its bran-ches,but cooperation is rarely found among authors or institutions.Anti-money laundering,money laundering offences,finan-cial institution,money laundering,crime of money laundering,and anti-money laundering efforts are the six hot fields of rela-tive studies.And anti-money laundering,identification,money laundering risks,anti-money laundering supervision,and risk-based approach are the five frontier topics for China’s AML research since 2009.