【摘要】 金融制度供给不足和非国有经济旺盛的金融需求,引发了地下金融的产生,客观上构成了中国金融的一极。目前,中国的地下金融已具有相当规模,它们具有潜在的制度变迁效应,也蕴含着巨大的金融风险。对于融资性地下金融活动,应该采取积极疏导策略,而对于非融资性地下金融活动,特别是洗钱活动,则应该坚决予以取缔,以维护良好的金融秩序。更多还原

【Abstract】 Underground finance in China, which makes up one pole of financial system, results in the join force of two factors, lack of supply and excessive demands of financial institutions. Underground finance has potential institutional changeable, as well as potential financial risk. The positive dradge strategy should be taken to underground productive financing activities and related financing body, but to ban those illegal underground financial activities, such as money-laundry, the firm hand should be taken, and then, to maintain financial order.更多还原