云南境外人民币金融圈现状与打击洗钱对策研究

1997年亚洲金融危机后,云南境外人民币的硬通货地位进一步确立。境外人民币区域化在早期的原始积累上大多与海洛因、赌业等地下经济密切相连。地下钱庄游离于国家监管和宏观调控之外,成为洗钱的顺畅渠道。打击洗钱可以避免出现泡沫经济,保护云南的金融市场。需要从源头上切断洗钱的基础,完善金融管理体制,加强对人民币境外流通的综合管理等。

On Current Situations of RMB Monetary Circles in the Foreign Areas Outside the Border of Yunnan Province and A Strategic Research on Anti -Money Laundry Activities

The hard currency position of RMB(Chinese Money, unit: Yuan) in the foreign areas outside the border of Yunnan Province has been further consolidated since the financial crisis sweeping across the whole Asia in 1997.Regional RMB monetary circles in the foreign countries were mostly close related to such the underground economy as heroin and casino in early primitive accumulation period.Those underground banks,which are out of control of the country inspection and macro-control efforts,become the smooth channels for the illicit money laundry activities.Combating money laundry activities can avoid emergence of the bubble economy to protect the financial market of Yunnan Province.Foundation of the money laundry activities needs to be cut from its resources,and the financial management mechanism needs to be consummated.A comprehensive circulation control efforts of RMB in foreign countries should be strengthened.