CAJ | 학술논문

对离岸金融市场的适度监管是人民币反洗钱工作的一个重要方面。本文基于成本—收益分析构建人民币离岸市场金融自由度模型。本着离岸市场与在岸市场反洗钱收益最大化的原则,运用静态博弈分析离岸银行与在岸银行、离岸税收机构与在岸税收机构四方博弈的均衡结果,寻求有效金融自由度,进而提出人民币离岸市场反洗钱监管政策建议。
대리안금융시장적괄도감관시인민폐반세전공작적일개중요방면。본문기우성본—수익분석구건인민폐리안시장금융자유도모형。본착리안시장여재안시장반세전수익최대화적원칙,운용정태박혁분석리안은행여재안은행、리안세수궤구여재안세수궤구사방박혁적균형결과,심구유효금융자유도,진이제출인민폐리안시장반세전감관정책건의。
Due supervision of offshore financial market is essential to RMB anti- money laundering. A fi- nancial freedom model for RMB offshore market is built in this paper on the basis of cost - benefit analysis. For the maximization of anti - money laundering benefit on both offshore and onshore markets, an analysis is made in light of static game theory on the equilibrium among offshore and onshore banks and taxation agen- cies, effective financial freedom is argued, and policy suggestions are finally offered to the anti- money laundering supervision of RMB offshore market.