| 地下钱庄案频发的思考 |
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| 引用本文： | 陆其俊. 地下钱庄案频发的思考[J]. 淮海工学院学报(社会科学版), 2008, 6(4): 68-71 |
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| 作者姓名： | 陆其俊 |
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| 作者单位： | 中国人民银行,连云港市中心支行,江苏,连云港,222002 |
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| 摘 要： | 以广东“杜氏地下钱庄”案和上海“罗怀韬地下钱庄”案为例，对当前地下钱庄案频发冲击金融市场及经济秩序、助长国内非法资金清洗出境、影响房地产和资本市场等危害性进行了分析，提出了多部门配合打击、实施“疏”的手段、健全完善相关法律规定等有关建议，以期对当前反洗钱工作有所裨益。
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| 关 键 词： | 地下钱庄 频发 思考 建议 |
Speculations upon the Frequent Occurrence of Illegal Money Shops |
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| LU Qi-jun. Speculations upon the Frequent Occurrence of Illegal Money Shops[J]. Journal of Huaihai Institute of Technology, 2008, 6(4): 68-71 |
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| Authors: | LU Qi-jun |
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| Affiliation: | LU Qi-jun(Lianyungang Center Branch,People's Bank of China,Lianyungang 222002,China) |
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| Abstract: | Based on the case studies of Du's Illegal Money Shop in Guangdong and Luo Huaitao's Illegal Money Shop in Shanghai,this paper analyzes the danger of illegal money shops.They jeopardize the financial market and the economic order,contribute to the outflow of domestic illegal money,and endanger the development of domestic real-estate and capital markets.Accordingly,some suggestions are put forward to fight against money laundering,including cross-unit cooperation,proper guidance and the formulation of pertine... |
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| Keywords: | illegal money shop frequent occurrence speculation suggestion |
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