基层金融机构反洗钱工作存在的问题与建议  

Some Problems in and Suggestions on the Counter-money Laundering Work of the Primary Financial Organizations

作　　者：钟滨[1] 徐浩[1] 郭信艳[2] 

机构地区：[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

出　　处：《科技情报开发与经济》2006年第6期102-104,共3页Sci-Tech Information Development & Economy

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。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 countermoney laundering of Chinese financial industry.

关 键 词：金融机构 反洗钱 法规建设 

分 类 号：F83[经济管理—金融学]