我国中央银行反洗钱问题的研究.doc

`湖 南 涉 外 经 济 学 院本科毕业论文（设计）题目我国中央银行反洗钱问题探析作者学院商学院专业金融学学号指导教师二〇一五年五月二十一日 PAGE \* MERGEFORMAT IV PAGE \* MERGEFORMAT IV 摘 要这些年来，随着我国的经济的飞速增长，各种跨国违法组织和洗钱集团也逐渐渗入中国市场，同时伴随着物品走私、毒品、贿赂贪污等犯罪行为的不断发生，不是合法的转移资金各种活动开始涌现，我国的洗钱问题越来越严重越来越明显。这种现象不但破坏了我国金融体系的安全损害到我国金融机构的声誉，同时极大地影响到中国经济秩序的平稳运行。而我国因为没有反洗钱提前防范意识没有布置相关监控措施，导致不能及早发现这些犯罪矛头而丢失相应的线索，从而影响了追查、打击洗钱犯罪及其上面犯罪和追回这些犯罪分子非法转移的资金。本文首先进行了我国中央银行反洗钱的机理分析；接着介绍了我国中央银行反洗钱的现状并进行了问题分析；阐述了国外中央银行反洗钱的经验借鉴；最后对我国中央银行反洗钱的对策和思路提出了几点建议。关键词：中央银行反洗钱；国外经验借鉴；对策思路ABSTRACTOver the years, with the rapid growth of our countrys economy, all kinds of illegal organizations and transnational money laundering group is gradually entering into the Chinese market, at the same time accompanied by items smuggling, drugs of corruption, bribery and other crimes, not a legal transfer funds activities have begun to emerge, money laundering problem more and more serious in China is more and more obvious.This phenomenon not only damage the security of our financial system will damage the reputation of the financial institutions in our country, at the same time greatly affect Chinas economic order running smoothly.And our country because of the lack of money laundering prevention and monitoring measures, lead to cant help identify the crime against lost corresponding clues, which affect the study, to crack down on the crime of money laundering crime and its upstream crime and recovered.This article first has carried on the analysis of the mechanism of the central banks anti-money laundering;Then this paper introduces the present situation of our country central bank anti-money laundering and problem analysis;This paper expounds the experience of foreign central Banks anti-money laundering;Finally, Chinas central bank money laundering countermeasures and ideas put forward some Suggestions.Keywords: The central bank money laundering ; Foreign experience; ?Countermeasures 目 录 TOC \o 1-3 \h \z \u HYPERLINK \l _Toc418789406 诚信声明 PAGEREF _Toc418789406 \h I HYPERLINK \l _Toc4