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关于反洗钱,它是现代法制社会的一个首要难点问题,已经成为我国甚至各个国家高度重视的问题之一。经过多年的研究和对此社会经济法制问题的总结发现,反洗钱可以起到打击犯罪,利于我国经济正常运行,维护我国治安、和金融安全的问题。本文根据反洗钱问题的法经济学进行分析探究,主要从洗钱的原因、如何治理和预防、各国反洗钱的经验等这几方面入手。并且通过了不同的角度立场对反洗钱影响进行了分析。对于反洗钱出现了供给不足问题的原因进行了深入的研究,从而给出了相应的解决办法。本文总结发现,政府机关只有完全的介入和支持,才可以做到减少反洗钱的投入,提高犯罪者洗钱的投入,并且能彻底的根除反洗钱出现供给不足的问题。
With regard to anti-money laundering, it is one of the most important and difficult issues in the modern legal system and has become one of the issues that our country and even all countries attach great importance to. After years of research and a summary of this social and economic legal system, it is found that anti-money laundering can play a role in cracking down crimes, facilitating the normal operation of our economy and safeguarding the peace and security of our country and the financial security. This article based on the law and economics of anti-money laundering analysis and research, mainly from the reasons of money laundering, how to deal with and prevention, anti-money laundering experience in other countries these aspects. And adopted a different perspective on the impact of anti-money laundering were analyzed. The reasons for the insufficient supply of AML have been deeply studied, and the corresponding solutions have been given. This article concludes that only with full involvement and support from government agencies can we reduce the investment in anti-money laundering, increase the money laundering of criminals and thoroughly eliminate the problem of insufficient supply of anti-money laundering.