摘要
本文通过对美国反洗钱惩罚机制和措施的剖析,对比我国在反洗钱处罚模式、机制和力度上存在的问题,提出了建立适合我国国情的反洗钱模式;加大量刑,追究个人的刑事责任;对包庇、纵容、泄密行为给予重罚;设信用体系,营造反洗钱社会环境等方面的具体对策建议。
This paper studies the punishment mechanism and measurement of American anti-money laundering. Comparing these with our country＇s anti-money laundering punishment model, mechanism and force, it proposes that we build up anti-money laundering model, strength the force of punishment to all kinds of behavior of anti-money laundering related, construct credit system, etc.
出处
《经济管理》
CSSCI
北大核心
2005年第24期77-81,共5页
Business and Management Journal ( BMJ )
基金
国家自然科学基金项目"洗钱行为的识别与监管"(70403012)资助
关键词
反洗钱
惩罚机制
反洗钱模式
anti-money laundering
punishment mechanism
anti-money laundering model
