摘要
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.
出处
《太原科技大学学报》
2006年第1期56-60,共5页
Journal of Taiyuan University of Science and Technology
基金
国家自然科学基金(70403012)
山西省软科学基金(051032-2)
上海市自然科学基金(03JC14050)资助
关键词
洗钱者
金融机构
洗钱
反洗钱
博弈
money launderers, financial institution, money-laundering, anti-money-laundering, games