洗钱对我国外商直接投资影响的实证研究

《洗钱对我国外商直接投资影响的实证研究》由会员上传分享，免费在线阅读，更多相关内容在学术论文-天天文库。

1、万方数据西南交通大学硕士研究生学位论文第1

2、页AbstractAstheglobaleconomydevelopmentrapidly,foreigndirectinvestment(FDI)intheworld’Seconomyisplayinganimportantroleincreasingly．Developingcountriesorcountrieswitheconomiesintransitionareasneedalotofcapital，Andchinaisthelargestdevelopi

3、ngcountryintheworld，Foreigndirectinvestmenthasbecomethemainformofattractingforeigninvestment，Anddistributedinchina'smanufacturing，wholesaleandretailtradeandrealestatemainly,．However,theflowofforeigncapitalregionhasagreatimbalancesignificantgapbetweentheeasta

4、ndwest．ThefactoraffectingFDIandtheflowofforeigncapitalregionismultifaceted，Bothinthetraditionaleconomicvariables，andfactorsrelatedtoillegalmoneylaundering，illegalcapitalflight，corruption，etc．，andwhenforeigndirectinvestmenthasthemotivationofmoneylaundering，th

5、eroleoftraditionaleconomicvariablesmaychangeitsinfluencesignificantly,disrupttheflowofforeigncapitalvarioussectorsandregions．Intheprocessofnetinflowofcapitalfromthedevelopedcountriesorregionscontinuously，thecrimeofmoneylaunderingalsowillbespreadoverfromdevel

6、opedcountriesorregions，togetherwiththesemoney—launderingoffenseswithincountries。ThestudyonthecorrelationbetweenmoneylaunderingfactorandFDIhasimpoaanttheoreticalandpracticalsignificancetofightagainstmoney—launderingoffensesandcontroltheinflowofillegalfunds．．B

7、asedontheabovebackground，thisthesisfocusesontheimpactofmoneylaunderingonFDIinChina，andputforwardpolicyrecommendationswithtargetedhroughempiricalanalysis．Firstly,Basedontherelevanttheoryandresearchliteraturesummarizedseveralaspectsofthesizeofforeigndirectinve

8、stmentfromChina，thetradeflowsandtheflowofforeigncapitalregion，sunamarizedthestatusoftheregionaldistributionofforeigndirectinvestment，Furthermore，investigatemoneylaunderingbasedonrelevanttheoriesofforeigndirectinvestmentofmoneylaundering．SecondlNbasedon2007-2

9、013foreignownershipoflistedcompanies，drawingscholarsexistingresearchresultstoknowledgecapitalmodel(KKmodel)，locationmodel(LMmodel)forthestud弘makeanempiricalanalysisonmoneylaunderingofforeigndire