特定非金融领域反腐败洗钱的现状与对策

Research on the Present Situation of Anti-corruption Money Laundering in Specific Non-financial Sectors and Its Countermeasures

腐败洗钱分为放置、离析、合并三阶段,并且已经呈现出从金融领域渗透至非金融领域的趋势。非金融领域的洗钱行为愈发隐蔽、复杂和专业化。赌场、房地产企业、高价值物品交易商、律师、会计师等利用其自身优势和专业知识为腐败洗钱提供了有利条件。因此,防止特定非金融领域的腐败洗钱,要将特定的非金融机构纳入反腐败洗钱的义务主体,规定反腐败洗钱义务的内容,建立反洗钱激励和补偿机制并制定相应的惩戒措施,以遏制腐败进一步蔓延。

Corruption money laundering can be divided into three steps, including placement, layering and integration, and it has displayed a tendency to extend from financial sectors to non-financial sectors. Money laundering in non-financial sectors is becoming more and more subtle, complex and professional. Casinos, enterprises of real estate, lawyers, and accountants provide favorable conditions for money-laundering by exploiting their own advantages. To prevent corruption money laundering in specific non-financial sectors, we should include the specific non-financial institutions into the obligation subjects of anti-corruption, stipulate the content of anti-corruption money laundering obligations, establish an incentive and compensation mechanism,and draw up corresponding disciplinary measures so as to curb the further spread of corruption.