信托业洗钱风险分析及反洗钱对策

摘要

Trust industry faces money laundering risk which is used to segregate and congregate illegal funds, to disguise inflows and outflows, to infuse dirty income into healthy economies. Currently the trust industry lack solid infrastructure and institutional construction for anti-money laundry, the supervision also lags behind. We should perfect institutional construction, strengthen the sense of compliance, perfect internal control, implement relevant requirements, prevent the whole industry from the erosion of money laundering.%信托业面临的洗钱风险主要在于被利用实现非法资金的离析和融合，隐瞒资金的真实来源和去向，将犯罪收益融入一般经济体系。当前信托业反洗钱面临信托行业反洗钱基础薄弱、信托业反洗钱制度建设亟待完善、信托业反洗钱监管相对滞后等问题，必须完善制度体系建设，增强信托合规经营意识，健全内部控制措施，全面落实反洗钱要求，切实防范信托业被洗钱毒瘤侵蚀。