| The establishment of the Pilot Free Trade Zone is another exploration of China’s opening to the outside world,but a variety of preferential policies and loose and free environment in the zone may become the priority choice of money laundering criminals.In 2014,The People’s Bank of China issued a notice on effectively completing the anti-money laundering and counter-terrorism financing work in China(Shanghai)Pilot Free Trade Zone,calling for the full implementation of the risk-oriented anti-money laundering supervision principle and the practical strengthening of the organization and management of anti-money laundering supervision work in the zone.However,in the actual supervision work,due to the reasons of experience,technology and personnel,all aspects may still contain great risks,so the money laundering risks faced by the Free Trade Zone cannot be underestimated,and strengthening the anti-money laundering supervision of the Free Trade Zone has become an objective need.In addition,how to assess the risk of the anti-money laundering supervision mechanism in the zone,determine the key factors affecting the anti-money laundering supervision of the public sector in the zone,and then identify the risk points in the supervision work in the zone and take corresponding risk control measures for the anti-money laundering supervision in China’s free trade zone are of great significance.The management of free trade zones involves economy,trade,legal system and other aspects.This paper mainly studies the anti-money laundering supervision mechanism of Free Trade Zones from the perspective of public management theory.First of all,this paper introduces the related concepts of FTZ anti-money laundering supervision mechanism and basic theory of this paper,combing the existing relevantresearch results,combining the Shanghai Free Trade Zone in our country the development status of anti-money laundering supervision mechanism,on the basis of risk management,then build the anti-money laundering supervision mechanism of risk evaluation system,the risk of anti-money laundering supervision mechanism is divided into four categories of factors,including: policy laws and regulations,administration and research,coordination mechanism and monitoring analysis;Then,the Analytic Network Process method is used to construct the evaluation model of the key risk elements of the anti-money laundering supervision mechanism in the Free Trade Zone,and the key risk elements of the anti-money laundering supervision mechanism in the zone are identified,which are: regulatory resource allocation,rules and regulations,department collaboration and information sharing;Finally,based on the result of empirical analysis,from the perspective of public management,to perfect the government organization and management,policy,planning and execution,performance management and other aspects,to improve the Free Trade Zone anti-money laundering supervision mechanism,the implementation of effective regulation in put forward the policy recommendations of operable,thus realizing the effective governance of the government. |
