| 网上银行洗钱犯罪的金融防范 |
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| 引用本文： | 陈学文. 网上银行洗钱犯罪的金融防范[J]. 湖南人文科技学院学报, 2005, 0(4): 36-38 |
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| 作者姓名： | 陈学文 |
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| 作者单位： | 广东金融学院,广东,广州,510521 |
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| 摘 要： | 网络技术的飞速发展使网上银行的出现与发展成为现实,网上银行在带来方便的同时也为洗钱者提供了一种全新的洗钱渠道,对付网上银行洗钱犯罪必须做好相应的金融防范。
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| 关 键 词： | 网上银行 洗钱 金融防范 |
| 文章编号： | 1673-0712(2005)04-0036-03 |
| 修稿时间： | 2005-05-11 |
Against Financial Risks on Money Laundering in the Network Bank |
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| CHEN Xue-wen. Against Financial Risks on Money Laundering in the Network Bank[J]. Journal of Hunan Institute of Humanities,Science and Technology, 2005, 0(4): 36-38 |
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| Authors: | CHEN Xue-wen |
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| Abstract: | Network Technology's rapid development made the existence and development of network bank become reality. It provides the money launders with a complete new tunnel of money laundering in addition to the convenience it provides. To deal with the money-laundering criminals in the network banks we should be against financial risks. |
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| Keywords: | network bank money laundering against financial risks |
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