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国际金融危机爆发后,违规资本流动日益严重。本文认为,我国应当建立专门的违规资本流动监测机制,加强对跨境资金可疑交易的监测,并加快向国际反洗钱规则靠拢。中国作为最大的发展中国家,已深深融入金融和资本全球化当中。同时,违规国际资本流动以及跨境洗钱活动正在威胁我国对外开放的健康环境。为维护金融稳定,稳步推进资本项目开放,我国应加强跨境资金监测,有效甄别可疑交易,防范跨境洗钱和恐怖融资行为。
After the outbreak of the international financial crisis, the flow of illegal capital is worsening. This paper argues that our country should establish a special mechanism for monitoring the flow of non-compliant capital flows, strengthen the monitoring of cross-border funds suspicious transactions and speed up its move to the international anti-money laundering rules. As the largest developing country, China has been deeply integrated into the globalization of finance and capital. At the same time, the illegal international capital flows and cross-border money-laundering activities are threatening the healthy environment of our country’s opening to the outside world. In order to maintain financial stability and steadily promote the liberalization of capital account, our country should step up cross-border fund monitoring, effectively screen suspicious transactions and prevent cross-border money laundering and terrorist financing.