| 对我国金融机构有效开展反洗钱工作的思考 |
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| 引用本文： | 钱诚.对我国金融机构有效开展反洗钱工作的思考[J].安徽理工大学学报(社会科学版),2004,6(1):9-11. |
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| 作者姓名： | 钱诚 |
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| 作者单位： | 中国人民银行淮南市中心支行,安徽,淮南,232001 |
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| 摘 要： | 洗钱犯罪活动已经引起国际社会的高度重视。有效打击和控制洗钱犯罪活动对我国经济发展和社会稳定有着重要的现实意义。而金融机构在反洗钱工作中处于核心地位，并发挥着重要作用。能否尽快改善金融机构反洗钱工作的内外条件，成为我国加强反洗钱工作的当务之急。
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| 关 键 词： | 中国 金融机构 反洗钱工作 《反洗钱法》 合作机制 情报处理系统 监督机制 业务培训 宣传教育 |
| 文章编号： | 1672-1101(2004)01-0009-03 |
| 修稿时间： | 2003年1月1日 |
Ideas about anti-money-laundering work of our county's financial institutions |
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| QIAN Cheng.Ideas about anti-money-laundering work of our county''''s financial institutions[J].Journal of Anhui University of Science and Technology:Social Science,2004,6(1):9-11. |
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| Authors: | QIAN Cheng |
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| Abstract: | The criminal activities of money laundering have already aroused great attention of international community. Our countrys attack and control of criminal activities of money-laundering are of important realistic meaning to economic development and social stability of the nation. The financial institution is in the key position regarding anti-money laundering with the important role it can play in the wrok. Improving the internal and external condition of anti-money-laundering work of financial institutions as soon as possible has become a task of top priority in the strengthening of our country's anti-money-laundering work. |
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| Keywords: | financial institutions anti-money laundering thoughts |
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