The Study of Structural Equation Model on Public Officials of Money-laundering

被引：0

作者：

Kong Fanqiong ^{[1
]}

Xue Yaowen ^{[1
]}

Zhang Pengzhu ^{[2
]}

机构：

[1] Taiyuan Univ Sci & Technol, Sch Econ & Management, Taiyuan, Shanxi, Peoples R China

[2] Shanghai Jiao Tong Univ, Sch Management, Shanghai, Peoples R China

来源：

ADVANCES IN MANAGEMENT OF TECHNOLOGY, PT 2 | 2009年

基金：

中国国家自然科学基金;

关键词：

public officials; money-laundering; structural equation model;

D O I：

暂无

中图分类号：

C93 [管理学];

学科分类号：

12 ; 1201 ; 1202 ; 120202 ;

摘要：

Based on designing questionnaire, this paper adopts text analysis and investigates the criminal records of 140 public officials during the year 1996 and 2008 in china. Through building the structural equation model, this paper studies the relationship between money-laundering and predicate offenses on public officials, as well as the major factors that affect the money-laundering. It is found that personal factors and environmental factors have positive correlation with the transfer of funds means, but other factors have negative correlation. Predicate offenses have positive correlation.

引用

页码：208 / +

页数：2