| 保险业深入开展反洗钱的对策分析 |
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| 引用本文： | 黄颖.保险业深入开展反洗钱的对策分析[J].合肥工业大学学报(社会科学版),2011,25(3):74-78. |
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| 作者姓名： | 黄颖 |
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| 作者单位： | 闽江学院公共经济学与金融学系,福州,350108 |
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| 基金项目： | 闽江学院2010年科技育苗项目 |
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| 摘 要： | 防范并打击保险洗钱是目前金融业反洗钱的重点之一。随着我国《反洗钱法》的颁布实施,保险业的反洗钱工作有了法律保障。但由于保险洗钱手段呈现多样化、隐蔽化、专业化等特点,保险业反洗钱工作面临严峻考验,而且外部环境和公司内部因素制约了反洗钱工作的有效开展。我国保险业反洗钱尚处于起步阶段,各项制度建设亟待完善。文章通过界定保险洗钱行为以及存在的洗钱方式来分析目前保险业反洗钱存在的问题,进而提出保险业深入开展反洗钱的相应对策。
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| 关 键 词： | 洗钱 反洗钱 大额交易 可疑交易 监管 |
On Strengthening Anti-money Laundering Activities in Insurance Industry |
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| HUANG Ying.On Strengthening Anti-money Laundering Activities in Insurance Industry[J].Journal of Hefei University of Technology(Social Sciences),2011,25(3):74-78. |
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| Authors: | HUANG Ying |
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| Institution: | HUANG Ying(Department of Public Economics and Finance,Minjiang University,Fuzhou 350108,China) |
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| Abstract: | It becomes a focus in finance industry to guard against and crack down on insurance money laundering.Since the enactment and implementation of Anti-Money Laundering Law in China,the anti-money laundering activity in finance industry has its legal protection.However,because the means of insurance money laundering has such characteristics as diversification,concealment,and professionization,the anti-money laundering activity in finance industry faces great challenges.Meanwhile,the effectiveness of the activity is affected by the external environment and the internal factors of companies.The anti-money laundering activity in Chinese finance industry is still in its infancy,and the system construction needs to be improved.By defining the insurance money laundering act and the existing methods of money laundering,this paper analyzes the problems in anti-money laundering in insurance industry,and puts forward the corresponding measures for strengthening the anti-money laundering activities. |
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| Keywords: | money laundering anti-money laundering block trade suspicious trade supervision |
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