| 我国金融业反洗钱工作的现状及对策研究 |
| |
| 引用本文： | 张媛媛,姚浩.我国金融业反洗钱工作的现状及对策研究[J].安徽广播电视大学学报,2004(2):60-63. |
| |
| 作者姓名： | 张媛媛 姚浩 |
| |
| 作者单位： | 安徽大学,经济学院,安徽,合肥,230039 |
| |
| 摘 要： | 为了打击走私、贩毒和恐怖等活动,世界各国普遍加强了反洗钱措施.中国人民银行把握国内外形势,颁布了一系列有关反洗钱的法规,显示出我国中央银行对金融机构反洗钱的监管力度进一步加强了.本文在对我国金融业反洗钱的现状进行分析的基础上,指出了金融业反洗钱工作中存在的问题和不足,并提出了我国金融业强化反洗钱工作应采取的措施.
|
| 关 键 词： | 洗钱 反洗钱 大额交易 可疑交易 |
| 文章编号： | 1008-6021(2004)02-0060-04 |
| 修稿时间： | 2004年2月12日 |
Research on Anti-money-laundering in the Financial Field of China |
| |
| ZHANG Yuan-yuan,YAO Hao.Research on Anti-money-laundering in the Financial Field of China[J].Journal of Anhui Television University,2004(2):60-63. |
| |
| Authors: | ZHANG Yuan-yuan YAO Hao |
| |
| Abstract: | To crack down on smuggling, trafficking and terrorism, countries all over the world have generally strengthened the fight against money laundering. The People's Bank of China has strengthened the supervision of the financial institutions against money laundering by issuing a series of regulations on anti-money-laundering. This text analyses the current situation of the financial institutions' against money laundering, points out problems and deficiencies, and puts forward a series of measures to strengthen the auti-money-laundering work. |
| |
| Keywords: | money laundering anti-money-laundering large scale transactions doubtful transactions |
| 本文献已被 CNKI 维普 万方数据 等数据库收录！ |
|
