自贸区反洗钱问题研究——以离岸业务为例

Research on Anti-money Laundering in Shanghai Free Trade Zone——Take Offshore Business as an Example

建立中国(上海)自由贸易试验区是一项重大的国家战略,离岸业务是自贸区一项重要业务,离岸业务在给一国经济带来巨大发展空间的同时,也带来了巨大的风险隐患。风险之一便是洗钱。目前国际上主要的洗钱路径是通过离岸金融和离岸贸易,但最终大部分都需要经过离岸的金融业务来进行资金的流转。离岸业务中的洗钱手法多样、洗钱渠道众多、洗钱工具新颖、洗钱风险巨大,为确保自贸区金融安全,必须建立一种以风险为本的有效反洗钱制度;构建一种基于定量分析的风险测量模型;形成一个基于系统集成的"反洗钱社区"。

The offshore business in Shanghai free trade zone can bring huge development for a country＇s economy and also huge risks at the same time. One risk is money laundering. Currently, the main money laundering paths are the offshore finance and offshore trade, and in the end, fund needs to be transfered abroad through offshore finance. Since various channels, new tools and huge risks of money laundering, we should establish an effective anti-money laundering system, build a quantitative risk measurement model and form a system integrated ＂anti-money laundering community＂, to ensure the financial security of free trade zone.