反洗钱会计

构建反洗钱会计的经济学基础

Economic Groundwork of Money Anti-laundering Accounting

构建反洗钱会计必须充分考虑洗钱和反洗钱的博弈中涉及的各种经济利益关系，才能有效完成为反洗钱服务的任务。

Before constructing money anti-laundering accounting , we should balance the interests of money laundering and anti-laundering so that severing for money anti-laundering efficiently .

反洗钱会计信息决定着反洗钱工作的成败。反洗钱的实质是打破洗钱形成的利益关系格局，因此反洗钱必然受到既得利益阻碍。

Money anti-laundering accounting information determines the success of money anti-laundering , which must be retarded by vested interest because it will break down them .

反洗钱效率的会计视角

Accounting Perspective of Money Anti-laundering Efficiency

本文从会计的视角，分析了反洗钱行动同会计的联系，旨在探讨会计在反洗钱中的作用。

The paper is to discuss the function of accounting in money anti-laundering , and it analyzes the relation between money anti-laundering and accounting from the accounting perspective .