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受制裁地区资金风险管理初探

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摘要 在过去的几年中,投资国一般偏重于向自然资源丰富的不发达地区进行投资,而中国能够占领的投资市场往往是一些受到欧美国家经济制裁(以下简称制裁)的地区(也称为敏感地区)。那么中资企业进入这类敏感地区投资首先需要关注的是资金的安全和有效运转。本文试从制裁的来源、种类、原理以及由此带来的资金管理风险入手,具体分析在受制裁地区进行投资的过程中需要注意的资金管理环节及风险控制措施。
作者 金鑫锐
出处 《中国外资》 2012年第12期132-133,共2页 Foreign Investment in China
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