房地产中介机构洗钱风险分类与管理研究

Classification and Management of Risk of Money Laundering of Real Estate Agencies

本文从国家地域风险、客户风险、服务风险等方面对房地产中介机构洗钱风险作了理论上的分类,并从内部控制、客户尽职调查、监测可疑交易和教育培训等方面对房地产中介机构洗钱风险管理予以政策分析。

Classification and management of risk of money laundering are important parts of anti-money laundering for real estate agencies in the world. This paper classifies theoretically the risk of money laundering into some types, such as national/regional risk, customer risk and service risk, and makes an analysis of management of risk of money laundering from internal control, customer due diligence, detection of suspicious transactions and education training.