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腐败资金转移境外的新特征表现为,利用合法金融手段,向境外非法转移腐败资金;规避国内法,通过注册离岸公司隐秘转移腐败资金;利用地下钱庄,隐秘转移资产。防范对策包括:充分发挥大额交易和可疑交易报告数据库、加大对重点区域、敏感行业、重点人群的防范力度、落实财产申报制度及现金出入境报告制度。
The new features of the transfer of corrupt funds outside the performance of the use of legal means to illegal transfer of corrupt funds abroad; to circumvent the domestic law, through the registration of offshore companies secretive transfer of funds of corruption; the use of underground banks, secret transfer of assets. Precautionary measures include: giving full play to the database of large-sum transactions and suspicious transactions reporting, intensifying the precautionary measures against key regions, sensitive industries and key populations, and implementing the reporting system for assets and the cash-outbound and outbound reporting system.