| 加强金融机构反洗钱监控的思考及对策 |
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| 引用本文： | 郑伯顺.加强金融机构反洗钱监控的思考及对策[J].安徽广播电视大学学报,2003(2):51-55. |
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| 作者姓名： | 郑伯顺 |
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| 作者单位： | 安徽大学,法学院,安徽,合肥,230039 |
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| 摘 要： | 伴随着社会经济的飞速发展，我国境内洗钱犯罪活动日益猖撅，中国人民银行今年先后出台的三个反洗钱法规，拉开了我国金融业反洗钱战役的序幕。文章简要介绍了洗钱犯罪活动及其巨大危害，指出我国金融机构在反洗钱监控中存在的问题，最后对金融机构如何更好的对反洗钱进行监控提出了一些对策，以期对我国反洗钱工作有所裨益。
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| 关 键 词： | 金融机构 反洗钱监控 洗钱犯罪 中国人民银行 刑法 |
| 文章编号： | 1008-6021(2003)02-0051-05 |
The Consideration and Countermeasures of Strengthening Anti- money - laundering Supervision of Financing Institutions |
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| ZHEN Bo -shun.The Consideration and Countermeasures of Strengthening Anti- money - laundering Supervision of Financing Institutions[J].Journal of Anhui Television University,2003(2):51-55. |
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| Authors: | ZHEN Bo -shun |
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| Abstract: | With the quick development of society and economy ,money laundering crim es in our country become more serious.People's Bank of China successively enacted three laws on a nti -money -laundering this year ,th e financing institutions began to cra ck down on money laundering crimes .T he paper briefly introduces what is m oney laundering crime and its enormous harm,pointing out the problems of anti-money -laundering in the financing in-stitutions .At last ,it gives some ad vice on how to better supervision and control of money laundering crime ,e x-pecting to benefit the anti -money -l aundering activities in our country. |
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| Keywords: | money laundering supervise and con trol financing institution |
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