Research For Construction And Evaluation Of Anti Corruptive Money Laundering Institutional System

As a globalization problem, corrupt money laundering has been aggravating. Since where there is any corrupt crime where a laundering crime would occur, it is said that the corrupt crime is a twin brother of the money laundering crime. Facing sharp increase of corrupt money laundering, out country has drawn some lessons of anti-corrupt and anti-money laundering from developed countries and international organizations to help our legislation and relevant institution constructions which have gained some achievements. But generally speaking, anti-money laundering works in our country are just beginning. Why there are so many money laundering activities, it mainly lies in unsound institution where there are gaps between existing legislation and law execution, finance or cooperation. It can be seen that the institution is a key for anti-money laundering. This article took the combination of anti-corrupt and anti-money laundering into consideration, which is firstly to beat and inhibit money laundering activity, and then to break the channel for concealing and transferring moneys by corrupt elements, which can beat and prevent corrupt crimes fundamentally to ensure stable public order and healthy social development.Based on existing anti corruptive money laundering system constructions at home and abroad, this paper analyzed many institutional elements of anti corruptive money laundering and put forward an overall and multilayer anti corruptive money laundering institutional system which is suitable for our country, as well as used the analytic hierarchy process (AHP) to evaluate the effectiveness of this institutional system established. I hope these studies could contribute to the anti corruptive money laundering system construction.This article adopted a research method combined with multi disciplines such as management science, economics, legal science and public management to conduct theoretical and practical discuss. In addition, it synthetically used quantitative analysis and qualitative analysis to evaluate this proposed institutional system.There are 5 parts in this paper:In the first part, it briefly analyzed the background, purpose, significance, contents, methods and structural arrangement of this study, and described existing researches at home and abroad. This paper explained corruptive money laundering criminal behaviors using public advantage theory, institutional economics theory, society control theory, broken window theory and non-traditional safety.In the second part, it generally described corruptive money laundering and anti-money laundering. According to basic concepts of corruption, money laundering and corruptive money laundering, this paper analyzed the behaviors and hazards of corruptive money laundering. It studied the present situation of anti-corruption and anti-money laundering in foreign counties, at the aspects of law, finance and cooperation, to view the anti-corruption and anti-money laundering system in our country and then to point out the shortages and deficiencies existed in our anti corruptive money laundering system.The third part is a key of this paper, which set forth the structure of the institutional system on six aspects: the anti corruptive money laundering laws and regulations system, the financial institution system construction, the functional department system of governmental unit and stateowned enterprise, the teamwork system, the international cooperation system and the promotion, education and training system. It emphasized the important function of "executive force" in the institutional system and further brought forward details strategies and suggestions for improving the anti-money laundering system. And at the same time, it recommended that an anti corruption information system should be established based on the "anti-money laundering monitoring and analyzing system" in Chinese Anti-money Laundering Monitoring Center, so as to realize the identification, discrimination and prewarning of corruptive crimes.The fourth part is an effectiveness evaluation of anti corruptive money laundering. By a form of experts' questionnaire, it established an effectiveness evaluation system for anti corruptive money laundering institutional system. Based on the evaluated value gained by the calculation according to the scores from experts and the index weights, it can analyze and judge the overall level of the effectiveness evaluation.The fifth part is a conclusion of this paper.