摘要：中国外汇ID:china-forex防范跨境并购的洗钱风险Preventing Money Laundering Risks in Cross-border Mergers and Acquisitions文/姚影 翻译/魏凌波（中国外汇）随着经济金融全球化进程的加快，......

中国外汇

ID:china-forex 防范跨境并购的洗钱风险Preventing Money Laundering Risks in Cross-border Mergers and Acquisitions文/姚影 翻译/魏凌波（中国外汇）

随着经济金融全球化进程的加快，为契合产业转型升级的需要，越来越多的中国企业通过收购海外公司，提升参与国际市场竞争的综合实力。根据汤森路透的统计，2017年中国跨境并购交易数量达866宗、交易金额为1419亿美元。中国已成为全球跨境并购中最大的收购国。中国企业在跨境并购中也呈现出新的特点，特别是并购主体中出现了越来越多的民营企业，民营上市公司通过“走出去”并购海外优质资产的交易数量占比大幅攀升。目前，我国资本项目外汇管理采取审批、备案或登记制度，监管体系较为完善，但在资金跨境流动中仍潜藏着一些洗钱、恐怖融资、逃税等非法资金流动，对我国正常的金融、税收秩序，乃至宏观经济环境，均造成了不利影响。因此，有效识别跨境并购交易的洗钱风险并做到全面监测和有效监管，对于维护国家金融安全十分重要。
With the acceleration of economic and financial globalization, more and more Chinese corporations have acquired overseas companies in order to improve their overall competitiveness in the international market. At the same time this trend has been driven by the government’s drive to transform the economy and upgrade domestic industry. According to statistics from Thomson Reuters, there were 866 cross-border mergers and acquisitions involving Chinese companies in 2017 with the transaction volume reaching US$141.9 billion.
China has become the largest player in cross-border mergers and acquisitions in the global arena. Moreover, private enterprises have taken a more prominent role in these transactions. Listed non-state enterprises have significantly increased their stakes in quality offshore assets as part of a national policy that encourages companies to “go global.” At present, China’s foreign exchange management for capital account items calls for examination and approval as well as registration. The regulatory system is relatively comprehensive, but in some cases there is money laundering, terrorist financing, or tax evasion, hidden cross-border flows of funds. This poses a threat to normal financial transactions and the collection of taxes as well as China’s macroeconomic environment. Effectively identifying money-laundering risks in cross-border mergers and acquisitions transactions and conducting comprehensive monitoring and effective supervision are of great importance in maintaining national financial security.

案例解析
Case Analysis

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