| 新形势下对我国金融机构反洗钱的思考 |
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| 引用本文： | 吴俊.新形势下对我国金融机构反洗钱的思考[J].吉林农业科技学院学报,2011(4):48-49. |
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| 作者姓名： | 吴俊 |
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| 作者单位： | 江西财经大学科研处; |
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| 摘 要： | 金融机构肩负着货币收支、汇兑业务工作的同时也担负了反洗钱的艰巨任务,金融机构如何完成这一任务也就成为当前的一项重要课题。本文认为我国金融机构仍需继续加强金融业反洗钱的法制建设;强化行业监管,提高监管实效;建立健全反洗钱组织体系以及建立反洗钱的激励机制。
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| 关 键 词： | 金融机构 反洗钱 危害 建议 |
Think Over the Anti-money Laundering of China's Financial Institutions in the New Situation |
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| WU Jun.Think Over the Anti-money Laundering of China's Financial Institutions in the New Situation[J].Journal Of Jilin Agricultural Science And Technology College,2011(4):48-49. |
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| Authors: | WU Jun |
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| Institution: | WU Jun(Jiangxi University of Finance and Economics Department of Scientific Research,Nanchang 330013) |
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| Abstract: | Financial institutions shoulder the balance of payments,foreign exchange operation,at the same time take on the arduous task of anti-money laundering,financial institutions on how to accomplish this task will become an important topic.The article consider that China's financial institutions need to continue to strengthen the anti-money laundering legal system and the industry regulator,to improve regulatory effectiveness,establishment of a sound organization system and incentive system of anti-money launder... |
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| Keywords: | finance-system anti money-laundering harm suggestion |
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