54 research outputs found

    对海峡两岸证券市场相互合作的探讨

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    海峡两岸的经济交流发展至今,主要还局限在生产与贸易领域。而金融界,特别是证券市场领域的交流却远远落后。就笔者个人看法,今后两岸的经济交流应该从生产经营领域进一步扩展到金融领域,特别要考虑尽早实现两岸证券市场相互准入与相互合作。这是海峡两岸证券市场国际..

    A Study on Financial Institution's Incentive Mechanism for Anti-money Laundering

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    金融机构是资金流动的枢纽和媒介,因此也成为洗钱的主要渠道,加强对金融机构的监管是反洗钱工作的重中之重。本文首先分析了金融机构反洗钱与自身利益的冲突,提出应该对金融机构反洗钱的成本适当补偿,通过激励机制引导其积极参与反洗钱,然后分别研究激励机制的引入对金融机构和监管部门利益的影响,得出激励机制的引入对反洗钱工作是一项"帕累托改进"。文章对反洗钱激励机制的设计提出了对追缴的zxc非法收入实行分享制度、实行反洗钱评级制度和违规信息披露制度等政策建议。As the pivot and media of capital flow,financial institutions may also become the main channel of money laundering,so it is crucial for anti-money laundering departments to strengthen the supervision over financial institutions.Firstly,the paper analyzes the conflict between anti-money laundering assignment and benefits of financial institutions.It argues that it is necessary to compensate the financial institutions for their cost in anti-money laundering.Then it studies the effect of incentive mechanism on the financial institutions and on the supervisory authorities separately.It draws a conclusion that introducing the incentive mechanism is a "Pareto improvement" for anti-money laundering.Finally,the paper puts forward some suggestions for setting up the incentive mechanism,e.g.adopting the illegal income sharing system,the rating system for anti-money laundering practice,and the illegal information disclosing system

    policy-adaptive capability inheritance algorithm consistent with posix standard

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    多数支持POSIX权能机制的安全操作系统提出了各自的权能遗传算法,但这些算法都只适用于特定的最小特权控制策略,并且存在语义冲突、安全目标不明确等问题,不能有效支持多种安全需求不同的特权策略。通过对一些现有算法的深入分析,提出了一种新的权能遗传算法,该算法引入策略关联的权能控制变量以及可信应用属性。实例分析表明本算法具有策略适应性和可用性,形式化分析和验证表明它可使系统满足特权策略的基本安全定理。Institute of Softwar
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