| 洗钱交易模式及其防范分析 |
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| 引用本文： | 薛耀文,王雪娟,张鹏翥. 洗钱交易模式及其防范分析[J]. 系统管理学报, 2008, 17(4) |
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| 作者姓名： | 薛耀文 王雪娟 张鹏翥 |
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| 作者单位： | 1. 太原科技大学,经济与管理学院,太原,030024
2. 上海交通大学,安泰经济与管理学院,上海,200052 |
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| 基金项目： | 国家自然科学基金莺点资助项目 |
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| 摘 要： | 基于我国反洗钱监测主要是基于一法二规中的数据报告制度,运用LP方法构建了大额交易洗钱模型.通过对洗钱模型进行仿真及分析,发现了现有大额数据报告制度的缺陷.运用聚类分析方法建立了地区监测模板,并对可疑交易进行了量化界定.最后,对交易监测标准和洗钱模型进行了改进,提出了洗钱的防范措施,以期为提高我国金融机构的监测效率提供一定的借鉴.
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| 关 键 词： | 大额 可疑 洗钱 监测 |
Analysis on the Mode of Money Laundering and Prevention |
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| XUE Yao-wen,WANG Xue-juan,ZHANG Peng-zhu. Analysis on the Mode of Money Laundering and Prevention[J]. Systems Engineering Theory·Methodology·Applications, 2008, 17(4) |
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| Authors: | XUE Yao-wen WANG Xue-juan ZHANG Peng-zhu |
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| Affiliation: | 1.School of Economics and Management;Taiyuan University of Science and Technology;Taiyuan 030024;China;2.Antai College of Economics and Management;Shanghai Jiaotong University;Shanghai 200052;China |
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| Abstract: | This paper,based on the reporting system in one law and two regulations,has established a money laundering model of large sum transactions by applying LP method.Through the simulation and analyzing of the model given,the limitations of the systems of reporting the large sum data are found.And then,in order to reduce the shortcoming existing in the present reporting systems,this paper has established a monitoring model for different regions and the suspicious transactions have also been measured and define... |
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| Keywords: | large sum suspicious money laundering monitoring |
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