情报杂志2016，Vol.35Issue(6)：13-18,6.DOI:10.3969/j.issn.1002-1965.2016.06.003
国际金融机构反洗钱监管情报管理体系比较研究
Comparative Study of International Financial InstitutionsˊAnti-money Laundering Regulatory Information Management System
王延伟 1欧阳超 1高增安1
作者信息
- 1. 西南交通大学经济管理学院 成都 610031
- 折叠
摘要
Abstract
Purpose/Significance] Improving the anti-money laundering regulatory information management system of Chinese financial institutions will help improve the efficiency of anti-money laundering regulation, fully utilize the limited resources,and ensure the success-ful implementation of RMB internationalization strategy. [ Method/Process] Taking the international financial institutionsˊ anti-money laundering regulatory information management system as the study objective, social network analysis as the main research method, a com-parative analysis of the anti-money laundering regulatory information management system in three major international financial institutions from mainland China, Hong Kong and the United States is carried out. [ Result/Conclusion] The findings in this study can help realize the potential value of financial institutionˊs customers, academic research institutions, experts and scholars, and effectively activate the in-trinsic motivation in financial institutions for improved anti-money laundering regulatory information management.关键词
国际金融机构/反洗钱监管/社会网络分析法/情报管理体系Key words
international financial institutions/anti-money laundering/social network analysis/information management system分类
社会科学引用本文复制引用
王延伟,欧阳超,高增安..国际金融机构反洗钱监管情报管理体系比较研究[J].情报杂志,2016,35(6):13-18,6.
