开放经济背景下中国资本的外逃渠道

一国的资本主要通过经常项目、资本与金融项目、现金转移的形式和地下银行系统等渠道实现外逃。通过前两条途径进行的资本外逃一般来说主要有进出口谎报、假投资真外逃、虚报外商投资额再以利润利息的名义外逃及利用贸易信贷实行外逃等 ;第三条途径因为与一些违法犯罪活动相关 ,目前正引起各方的关注。日益猖獗的资本外逃不仅造成严重的国有资产流失 ,而且动摇了外国投资者对我国投资的信心 ,削弱了我国经济发展的潜力 ,因此有必要从实务入手 ,深入研究资本外逃的渠道并加以有效遏制。

Capital often flees away from a country through current accounts, capital & financial accounts, cash transfer and underground banking system. Capital flight from the former two channels usually include mis-invoicing, capital flight disguised with investment abroad, making a false report of foreign investment and then returning the profit and interest abroad or through trade credits. The third channel is connected with terrorist activities and other commitments, so almost every country has made a close attention to this problem. Capital flight not only causes the escape of national assets but also shakes the confidence of foreign investors. It is essential to work on tangible items, And then we need to take active actions to prohibit such commitments.