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cong fan xi qian shi jiao tan kong ke gong si deng ji huan jie de jian guan nan dian
Author(s): 
Pages: 53-56
Year: Issue:  1
Journal: Financial Accounting

Abstract: 近年来,洗钱犯罪行为呈现愈来愈烈的趋势,对社会构成严重威胁。而在日趋复杂的现代经济中,洗钱手段越来越多地依赖注册"空壳公司"进行"关联交易",达到将非法资金在账户间转移的目的。本文从催生"空壳公司"的各个环节透视空壳公司的监管难点,并对存在的监管难点问题进行了深入分析,提出了改进监管的意见与建议。
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