洗钱者与金融机构的博弈研究

Analysis of Games Between Money Launderers and Financial Institution

在对洗钱者与金融机构及其博弈行为明确界定与假设之后,构建了洗钱者与金融机构的效用函数。从而提出洗钱者与金融机构在洗钱与反洗钱过程中的博弈模型,并根据我国目前的反洗钱状况对博弈进行分析,得出了博弈的解。

First of all, the paper defines the money launderers and financial institution definitely and gives a assumption of their actions during the process of money-laundering and anti-money-laundering; Secondly, it constructs the utility function on both sides based on the above ; Thirdly, it creats a model of the games： money launderers and financial institution during the process of money-laundering and anti-money-laundering. At last, it draws the result of the games according to the situation of our country.