加强金融机构反洗钱监控的思考及对策  

The Consideration and Countermeasures of Strengthening Anti-money-laundering Supervision of Financing Institutions

作　　者：郑伯顺[1] 

机构地区：[1]安徽大学法学院,安徽合肥230039

出　　处：《安徽广播电视大学学报》2003年第2期51-55,共5页Journal of Anhui Radio & TV University

摘　　要：伴随着社会经济的飞速发展,我国境内洗钱犯罪活动日益猖獗,中国人民银行今年先后出台的三个反洗钱法规,拉开了我国金融业反洗钱战役的序幕。文章简要介绍了洗钱犯罪活动及其巨大危害,指出我国金融机构在反洗钱监控中存在的问题,最后对金融机构如何更好的对反洗钱进行监控提出了一些对策,以期对我国反洗钱工作有所裨益。With the quick development of society and economy ,money laundering crim es in our country become more serious.People's Bank of China successively enacted three laws on a nti -money -laundering this year ,th e financing institutions began to cra ck down on money laundering crimes .T he paper briefly introduces what is m oney laundering crime and its enormous harm,pointing out the problems of anti-money -laundering in the financing in-stitutions .At last ,it gives some ad vice on how to better supervision and control of money laundering crime ,e x-pecting to benefit the anti -money -l aundering activities in our country.

关 键 词：金融机构 反洗钱监控 洗钱犯罪 中国人民银行 刑法 

分 类 号：F832.0[经济管理—金融学] D924.33[政治法律—刑法学]