我国艺术品洗钱和恐怖融资风险研究

Money Laundering and Terrorist Financing in Art Market

艺术品具有体积小、单一价值高、易于运输、能够保值增值等特点,对于买卖双方的身份私密性强、且价格能够受到主观操控,因此,全球高达数十亿美元的艺术市场规模,常受到洗钱分子的青睐。识别我国艺术市场的交易规模和风险,并采取风险为本的监管措施,有利于降低犯罪分子利用艺术品进行洗钱和恐怖融资的风险。本文通过分析艺术市场主要参与者及其洗钱漏洞,总结通过艺术品进行洗钱的典型方法,并提出相关监管意见和建议。

Works of art have the characteristics of small size,high single value,easy transportation,preservation and appreciation,strong privacy for the identity of buyers and sellers,and the price can be subject to subjective control.Therefore,the billion dollar industry of global art market has attracted criminals,organised crime groups and terrorists who seek to launder proceeds of crime and fund their activities.Identifying the transaction scale and risk of art market,adopting risk-based supervision measures are conducive to reducing the risk of criminals using art for money laundering and terrorist financing.This paper analyzing the main participants in the art market and their money-laundering loopholes,summarizes the typical methods,and puts forward relevant regulatory opinions and suggestions.