上海反洗钱的监管研究+文献综述
关键词： 上海；反洗钱；监管
Study on Shanghai anti-money-laundering regulation
Abstract: Shanghai is a window of China's reform and opening up and a modernization of the frontier. As an international financial city, Shanghai has a higher level of market development, economic aggregate sustained double-digit growth for 15 years. The Strong function of capital accumulation, flow and radiation of Shanghai provides the possibility for the legitimate fund highly effective disposition, but also enable the money launderers to commit a crime. Once laundering money crime takes use of Shanghai, the international finance center, it will inevitably do the serious harm to the city international image and the prestige, even bring economical financial turbulence and the unstable of the city. How to regulate anti-money laundering reasonably and effectively becomes an important basis for the development of Shanghai as an international financial center. Under this background, this article bases on shanghai anti-money-laundering regulation we have, combines the goal of shanghai financial center development, Profits from the domestic and foreign advanced counter-money laundering experience. It will help to analysis the advantages and disadvantages of anti-money-laundering regulation to shanghai financial center development. From criminal legislation to combat money-laundering offences and administrative measures to curb money laundering prevention two aspects as a starting point to Create an effective anti-money laundering supervision with Shanghai characteristics.
Keyword：Shanghai; anti-money-laundering; regulation
目 录
一、 绪论 1
（一）写作的背景 1
（二）写作的目的 1
（三）中外学者的分析 1
（四）本文的主要内容 1
（五）分析方法 2
二、洗钱及洗钱的相关知识 3
（一）概念 3
（二）洗钱基本流程 3
（三）洗钱的七种手法 3
（四）洗钱产生的原因 4
（五）洗钱的危害 4
（优尔）反洗钱监管的必要性 4
（七）反洗钱工作的难点 5
三、上海反洗钱监管现状 7
（一）上海反洗钱刑事立法现状 7
（二）上海反洗钱行政手段现状 7
（三）上海反洗钱监管存在的问题 9
四、国际金融中心反洗钱先进经验 11
（一）英国伦敦 11
1、法律法规 11
2、监管体制 11
3、监管方式 12
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