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反洗钱会计目标初探
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[摘 要]洗钱已经成为国民经济的毒瘤，反洗钱活动作为一项系统工程，已经引起了各个部门组织的关注，但各个部门之间缺乏一个有效的协调机制将各个部门有效的连接起来，尚缺乏一个统一的信息收集甄别机构。本文从洗钱与反洗钱的现状和反洗钱会计的必要性着手，具体分析反洗钱会计信息的使用者，需要什么样的会计信息，以及如何提供反洗钱会计信息三个方面，结合政治、法律因素阐述了我国反洗钱会计的目标的定位。
[关键词] 反洗钱；反洗钱会计；目标
Research on The Objectives of Anti-Money Laundering Accounting
Abstract: Money Laundering has became a malignant tumor which affect the gross economy, and Anti-Money Laundering has led to the focus of all kinds of organizations as for a systematic project, while there is not an effective system to corporate the different organizations and an unified mechanism to collect and discriminate the information. This paper begins with the description of he status of Money Laundering and Anti-Money Laundering and the necessity of Anti-Money Laundering Accounting, then analyzes the users of information about Anti-Money Laundering Accounting and which information they need and how to provide such information, at last it gives an explanation on the objective of Anti-Money Laundering Accounting in China with the consideration of political and lawful factors.
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