从反洗钱角度分析涉案账户特征与相关建议--以XX银行排查的部分涉案账户为例  

Analysis on the Characteristics of the Accounts Involved in the Case and Relevant Suggestions from the Perspective of Anti Money Laundering--Taking Some of the Accounts Involved in the Case Investigated by XX Bank as an Example

作　　者：魏云岩 WEI Yunyan

机构地区：[1]中国人民银行长春中心支行,吉林长春130051

出　　处：《吉林金融研究》2022年第7期65-66,71,共3页Journal of Jilin Financial Research

摘　　要：随着反洗钱工作的纵深发展,人民银行按照新时代对反洗钱工作提出的新要求,持续构建全面有效的反洗钱预防体系,积极配合侦查和司法机关,切实加大打击洗钱犯罪的力度。本文针对XX银行排查的部分涉案账户开展调研工作,分析涉案账户的主要特征,提出相关履职建议。With the in-depth development of anti money laundering,the people's Bank of China,in accordance with the new requirements of the new era for anti money laundering,has continued to build a comprehensive and eff ective anti money laundering prevention system,actively cooperated with the investigation and judicial authorities,and eff ectively strengthened the fi ght against money laundering crimes.This paper conducts research on some of the accounts involved in the investigation of XX bank,analyzes the main characteristics of the accounts involved,and puts forward relevant performance suggestions.

关 键 词：反洗钱 洗钱犯罪 账户特征 

分 类 号：F830[经济管理—金融学]