欧美国家反洗钱金融防范及其对我国的启示  

European and American Financial Prevention on Anti-money Laundering and the Inspiration for China

作　　者：汤静文[1] 

机构地区：[1]上海金融学院国际金融保险学院,上海201209

出　　处：《合肥工业大学学报（社会科学版）》2007年第3期51-54,共4页Journal of Hefei University of Technology(Social Sciences)

摘　　要：文章阐释了欧美国家反洗钱金融防范体系中核心部分的相关措施,旨在说明市场经济条件下我国反洗钱金融防范面临的问题及原因,并对我国建立与健全反洗钱金融防范体系提出了一些具有建设性的意见。By introducing and discussing the related measures in core part of financial prevention system on anti-money laundering in European and American countries, this article aims to illustrate the problems and reasons concerning anti-money laundering in China, and proposes a series of suggestions about establishing a sound financial prevention system on anti-money laundering in China.

关 键 词：反洗钱 金融防范 法定责任 内部控制 金融情报中心 

分 类 号：F810[经济管理—财政学]