摘要
随着国际反洗钱实践的开展,近二十年来,对反洗钱监管的研究成为学界新的热点。目前国内外的研究主要集中在三个方面:一是对反洗钱监管力度、方式、机制等的理论分析,二是对洗钱规模和洗钱行为识别的实证研究,三是对反洗钱监管制度的分析、评价和建议。这些研究既直接受到反洗钱实践的启发,又反过来促进了反洗钱监管实践的开展。但目前的研究在反洗钱国际合作、可疑报告制度改进等领域仍存在薄弱,有待进一步深入和探索。
With the development of international anti-money laundering practices, the supervision of anti- money laundering has been the new hot research field in the past decade. Researches at home and abroad focus on three areas: theoretical analyses on the dimension, method and mechanism of anti-money laundering supervision; empirical study of the scale and identification of money laundering; and the analysis, evaluation and recommendation of the supervision regime against money laundering. These researches are directly inspired by the anti-money laundering practices, and in turn, promote their development. But the current study leaves some areas to be further explored, including international cooperation on anti-money laundering, reporting regime on suspicious transactions, etc.
出处
《喀什大学学报》
2016年第4期33-37,共5页
Journal of Kashi University
基金
上海市教委科研创新重点项目“转型国家反洗钱监管制度比较研究”(13ZS004)
关键词
反洗钱
监管
综述
FATF
Anti-Money Laundering
Supervision
Review
FATF