论金融业反洗钱监管的理论基础

The Theoretical Basis of Anti-money Laundering Supervision in Financial Industry

从公共利益说的外部性、金融脆弱说、法律不完备性理论、博弈论及对违法行为的经济分析等五方面说明了金融业反洗钱监管的必要性,构成了金融业反洗钱监管的理论基础。

The externality of public interest, the fragility of finance, the theory on legal incompleteness, the game theory and the e- conomic analysis of illegal behavior illustrate the necessity of anti - money laundering supervision and constitute the theo- retical basis of anti - money laundering supervision.