| 广东跨境汇兑型“地下钱庄”现状及治理对策 |
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| 引用本文： | 刘华春,赖伟文. 广东跨境汇兑型“地下钱庄”现状及治理对策[J]. 政法学刊, 2014, 0(1): 92-98 |
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| 作者姓名： | 刘华春 赖伟文 |
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| 作者单位： | [1]广东省公安厅经侦局,广东广州510050 [2]广东省警察协会,广东广州510050 |
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| 摘 要： | 跨境汇兑型"地下钱庄"问题涉及两岸四地,严重破坏金融管理秩序、市场经济秩序,影响正常司法活动。由于社会制度、司法体系等多种因素的差异性,目前粤港澳台警方在合作打击"地下钱庄"跨境汇兑方面存在不少亟待改善的地方,需要两岸四地在办案协作、制度建设、情报交流等方面共同努力加以解决。
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| 关 键 词： | 跨境汇兑 “地下钱庄” 洗钱 |
Status Quo of Cross-border Remittance Type of Illegal Private Bank in Guangdong Province and Its Disposal Measures |
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| Affiliation: | Liu Hua - chun , Lai Wei - wen( 1. Guangdong Public Security Department, Guangzhou 510050, China ; 2. Guangdong Police Association, Guangzhou 510050, China ) |
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| Abstract: | The problem of cross -border remittance type of illegal private bank involves four districts of Cross-Straits, seriously damages the order of financial administration and market economy and affects normal judicial activities .Due to the differences in the aspects of social and judicial system , there are some aspects that need to be improved immediately in the cooperation of Guangdong , Hong Kong and Macao and Taiwan in combating cross-border remittance type of illegal private bank .The four districts of Cross -Straits need to cooperate with each other in the aspects of system construction and intelligence exchange . |
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| Keywords: | cross-border remittance illegal private bank money laundering |
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