| 基层金融机构反洗钱工作存在的问题与建议 |
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| 引用本文： | 钟滨,徐浩,郭信艳.基层金融机构反洗钱工作存在的问题与建议[J].科技情报开发与经济,2006,16(6):102-104. |
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| 作者姓名： | 钟滨 徐浩 郭信艳 |
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| 作者单位： | 1. 江西理工大学应用科学学院,江西赣州,34100
2. 厦门大学工商管理学院,福建厦门,361000 |
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| 摘 要： | 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。
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| 关 键 词： | 金融机构 反洗钱 法规建设 |
| 文章编号： | 1005-6033（2006）06-0102-03 |
| 收稿时间： | 2005-11-28 |
| 修稿时间： | 2005年11月28 |
Some Problems in and Suggestions on the Counter-money Laundering Work of the Primary Financial Organizations |
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| ZHONG Bin,XU Hao,GUO Xin-yan.Some Problems in and Suggestions on the Counter-money Laundering Work of the Primary Financial Organizations[J].Sci-Tech Information Development & Economy,2006,16(6):102-104. |
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| Authors: | ZHONG Bin XU Hao GUO Xin-yan |
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| Abstract: | The 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. |
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| Keywords: | financial organization counter-money laundering construction of laws and regulations |
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