加强我国金融机构反洗钱职能  

Strengthening the function of anti-cleansing theblack money in the financial organizationsconomy becm

作　　者：毛一萍[1] 

机构地区：[1]中南大学商学院,湖南长沙410083

出　　处：《长沙通信职业技术学院学报》2004年第1期17-20,共4页Journal of Changsha Telecommunications and Technology Vocational College

摘　　要：随着全球经济一体化的发展,利用金融机构进行的洗钱活动日益猖獗,构建金融领域反洗钱运行机制是维护我国经济秩序和金融安全的迫切要求。在我国金融监管体制改革的时代背景下对金融机构反洗钱职能的探讨具有现实意义。With the development of the global economic integration, the cleansing of black money using the financial organizations becomes rampant and it is urgent to construct the operational system to be against it in the financial field to safeguard our country's economic order and financial security. The discussion of the function of anti-cleansing black money has its practical significance under the financial supervisory system.

关 键 词：金融机构 反洗钱 金融安全 监管体制 经济秩序 

分 类 号：F832[经济管理—金融学]