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金融股指期货的推出改变了整个资本市场结构,丰富了金融市场的投资品种,为投资者在资本市场提供了可供选择的投资与避险工具。作为连接资本市场和期货市场的一种跨市场金融工具,其投资机理、风险规避与盈利机制较为复杂,其中可能隐含的洗钱风险需要我们进一步关注和研究,本文试图对此做出基本分析,提出相应的洗钱风险防范措施与监管建议。
The introduction of financial stock index futures has changed the entire capital market structure, enriched the investment varieties in the financial markets and provided investors with alternative investment and hedging tools in the capital market. As a cross-market financial instrument connecting capital market and futures market, its investment mechanism, risk aversion and profit-making mechanism are more complex. The possible risk of money laundering needs further attention and research. This article attempts to make a basic analysis on this issue, Put forward the corresponding measures to prevent money laundering risk and regulatory advice.