经济管理
經濟管理
경제관리
Economic Management Journal（EMJ）
2010年
4期
20~26
,共null页
反洗钱 可疑报告 委托代理 机制设计理论
反洗錢 可疑報告 委託代理 機製設計理論
반세전 가의보고 위탁대리 궤제설계이론
anti-money laundering ; suspicious report ; principal-agent; mechanism design theory
本文通过研究西方发达国家反洗钱监控体系的运作现状和经验，结合与我国具有极为相似的反洗钱战略目标和共同利益的转型国家的特点，从完善我国反洗钱相关法律制度、可疑交易报告制度、解决我国目前金融情报质量低下等三个方面对我国反洗钱监控机制的完善及创新提出了建设性的意见。
本文通過研究西方髮達國傢反洗錢鑑控體繫的運作現狀和經驗，結閤與我國具有極為相似的反洗錢戰略目標和共同利益的轉型國傢的特點，從完善我國反洗錢相關法律製度、可疑交易報告製度、解決我國目前金融情報質量低下等三箇方麵對我國反洗錢鑑控機製的完善及創新提齣瞭建設性的意見。
본문통과연구서방발체국가반세전감공체계적운작현상화경험，결합여아국구유겁위상사적반세전전략목표화공동이익적전형국가적특점，종완선아국반세전상관법률제도、가의교역보고제도、해결아국목전금융정보질량저하등삼개방면대아국반세전감공궤제적완선급창신제출료건설성적의견。
In this dissertation, I put forward several constructive suggestions, considering the strategic objective of anti-money laundering and mutual benefit in our country which is similar to the developing countries, on three respects including how to perfect the relative legal system of anti-money laundering in our country, how to establish the system of examining and reporting suspect deal and how to solve the current problem of low quality of financial intelligence in our country, by researching how the anti-money laundering supervisory system works in the western developed countries.
