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近年来,中国大陆房地产市场已经成为贪污分子洗黑钱首选目标,在每年约3000-4000亿元人民币洗黑钱的规模中,有不少是通过房地产将黑钱洗白——而房地产等行业逐渐成为洗钱的主要渠道。目前中国楼市的价格泡沫、非理性繁荣以及供需结构失衡矛盾,与洗钱势力存在必然联系。中国人民银行反洗钱监测分析中心的工作将向房地产、珠宝、赌博等行业推进。
In recent years, the real estate market in mainland China has become the preferred target of money laundering by corrupt elements. Of the annual money laundering charges of about 300-400 billion yuan, many are laundering the money through real estate - and the real estate industry is gradually becoming a money laundering The main channel. At present, the price bubbles in China’s property market, irrational prosperity and the imbalance between supply and demand structure are contradicted with the existence of a necessary link with the money-laundering forces. The People’s Bank of China’s Anti-Money Laundering Monitoring and Analysis Center will promote the real estate, jewelry and gambling industries.