金融网络中资金异常流动辨识准则研究

Research on Criteria for Identifying Abnormal Capital Flows in Financial Networks

在构建一个简单的金融网络的基础上,本文对金融网络中如何判别资金异常流动的标准进行了辨识,认为需要从资金的流量、流向、流速、法律和性质五个要素来考虑。同时对上述五个要素进行了阐述和说明。最后,本文给出了实际辨识过程中的简单步骤和流程。

After constructing an simple financial networks, the paper identifies standards which can be used to supervise the abnormal capital flows in financial networks. Identifying standards are composed of five elements, that is flux, direction, velocity, law and character. At last, the paper gives a simple identified process.