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dc.contributor.author钟滨
dc.contributor.author徐浩
dc.contributor.author郭信艳
dc.date.accessioned2017-11-14T01:05:10Z
dc.date.available2017-11-14T01:05:10Z
dc.date.issued2006-02-25
dc.identifier.citation科技情报开发与经济,2006,(06):108-110
dc.identifier.issn1005-6033
dc.identifier.otherKJQB200606059
dc.identifier.urihttps://dspace.xmu.edu.cn/handle/2288/137975
dc.description.abstract现代金融体系已成为洗钱的主要渠道。在对我国金融业反洗钱现状分析的基础上,指出了反洗钱制度措施中存在的不足和薄弱环节,并提出了我国金融业反洗钱的框架制度和应采取的措施。
dc.description.abstractThe modern financial system has become the main channel of the money laundering. Based on the analysis on the present situation of Chinese financial industry's counter-money laundering, this paper pointed out the deficiency and weak link in the counter-money laundering system, and proposed some frame system and measures for the counter-money laundering of Chinese financial industry.
dc.language.isozh_CN
dc.subject金融机构
dc.subject反洗钱
dc.subject法规建设
dc.subjectfinancial organization
dc.subjectcounter-money laundering
dc.subjectconstruction of laws and regulations
dc.title基层金融机构反洗钱工作存在的问题与建议
dc.title.alternativeSome Problems in and Suggestions on the Counter-money Laundering Work of the Primary Financial Organizations
dc.typeArticle


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