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The Research on Risks of Money Laundering of China’s Shadow Banking and Its Countermeasures
Pages: 94-96
Year: Issue:  3
Journal: Xi'an Finance

Keyword:  shadow bankingrisk of money laundering;
Abstract: In recent years, with the evolving financial disintermediation and capital disintermediation, China’s shadow banking has rapidly developed, especially innovative shadow banking products like all kinds of financing products and credit products sold by non-banking financial institutions have developed continuously. However, there exist some problems such as non-standard management and uncontrolled risks as well as other issues. The paper analyzes and investigates risks of money laundering of China’s shadow banking, and puts forward relevant opinions and suggestions.
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