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中文摘要：
基于我国反洗钱监测主要是基于“一法二规”中的数据报告制度，运用LP方法构建了大额交易洗钱模型。通过对洗钱模型进行仿真及分析，发现了现有大额数据报告制度的缺陷。运用聚类分析方法建立了地区监测模板，并对可疑交易进行了量化界定。最后，对交易监测标准和洗钱模型进行了改进，提出了洗钱的防范措施，以期为提高我国金融机构的监测效率提供一定的借鉴。
英文摘要：
This paper, based on the reporting system in ＂one law and two regulations＂, has established a money laundering model of large sum transaetions by applying LP method. Through the simulation and analyzing of the model given, the limitations of the systems of reporting the large sum data are found. And then, in order to reduce the shortcoming existing in the present reporting systems, this paper has established a monitoring model for different regions and the suspicious transactions have also been measured and defined. Finally, the monitoring standard of transactions and the money laundering model are improved; some anti-money laundering countermeasures and suggestions are proposed which are expected to provide a certain reference for our financial institutions to improve the efficiency of monitoring the money laundering.
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