机构地区: 对外经济贸易大学
出 处: 《金融理论与实践》 2007年第1期4-7,共4页
摘 要: 反洗钱的特殊性需要各机构通力合作,尤其需要银行等金融机构的参与。通过对反洗钱过程中的洗钱方和反洗钱方的私人成本和社会成本、私人收益和社会收益的对比,揭示了外部性对银行业反洗钱的影响。 The specialty of anti-money-laundering requires a concerted cooperation among institutions and particularly the participation of banking financial institutions. This paper presents a comparison between individual cost and social cost and between individual earnings and social income of money-launderers and anti-money-launderers in the course of anti-money-laundering, and reveals the impact of external on anti-money-laundering in banking industry.
领 域: [经济管理]