完善反洗钱监管体系建设 推动反洗钱合作走向深入  

Consummates the Anti-Launder Money Supervision System Construction and Promotes the Anti-Launder Money Cooperation to Move Toward Thoroughly

作　　者：李毓祁[1] 冯玉花[1] 

机构地区：[1]中国人民银行五指山市支行,海南五指山572200

出　　处：《琼州学院学报》2009年第3期37-39,共3页Journal of Qiongzhou University

摘　　要：本文对当前我国反洗钱工作面临形势和存在问题及洗钱风险防范策略作深入探讨。This article makes the thorough discussion to the current situation and the existence question and the guard strategy of launder money risk for the anti-launder money work of our country.

关 键 词：反洗钱 洗钱监测 洗钱风险 防范策略 

分 类 号：F830.2[经济管理—金融学]