摘要
随着我国各种投资渠道、金融工具的不断创新发展,利用房地产行业洗钱的手法越来越复杂。因此,有必要加强对房地产行业洗钱现状的研究,总结该行业洗钱的手法、特征和认定标准,同时借鉴国际上对房地产行业反洗钱监管的一些经验,完善反洗钱法律法规,建立数据库和风险监测指标,为有效发现洗钱犯罪活动提供支持。
With the continuous innovation and development of various investment channels and financial instruments in China, the way of using the real estate industry to launder money is becoming more and more complex. Therefore, it is necessary to strengthen the study on the present situation of money laundering in the real estate industry and sum up money laundering methods, characteristics and standards of the industry. At the same time, international experience of anti-money laundering regulations on the real estate indus-try should be learned to improve the anti-money laundering laws and regulations, and it is also necessary to establish a database and risk monitoring indicators so as to provide the support in effectively finding money laundering.
作者
袁映奇
YUAN Yingqi(Yulin Municipal Sub-branch PBC,Yulin Shaanxi 719000)
出处
《西部金融》
2018年第9期88-91,97,共5页
West China Finance
关键词
房地产
反洗钱
监管
real estate
anti-money laundering
regulation
