制约基层反洗钱工作的五大瓶颈问题及对策  

Restriction basic unit counter-money laundering work five big bottleneck question and countermeasure

作　　者：罗晋雄[1] 

机构地区：[1]中国人民银行屯昌县支行,屯昌571600

出　　处：《中国经济与管理科学》2009年第2期134-135,共2页Chinese Economy Management Science Magazine

摘　　要：县域基层反洗钱工作是全社会反洗钱工作的重要组成部分，它对于维护经济秩序、稳定金融、遏制和打击腐败、促进当地经济稳定发展具有重要意义。因此，笔者通过对制约基层反洗钱工作的瓶颈问题进行分析，进一步提出完善县城基层反洗钱工作的若干建议。The county territory basic unit counter-money laundering work is the entire social counter-money laundering work important constituent,it regarding the maintenance economic order,the stable finance,the containment and the attack corrupt,promotes the local economy stable development to have the vital significance. Therefore,the author through to restricts the basic unit counter-money laundering work the bottleneck question to carry on the analysis,further puts forward consummation county territory basic unit counter-money laundering work certain proposals.

关 键 词：县域 反洗钱 问题 建议 

分 类 号：F832.2[经济管理—金融学]