| 完善反洗钱监管体系建设 推动反洗钱合作走向深人 |
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| 引用本文： | 李毓祁,冯玉花. 完善反洗钱监管体系建设 推动反洗钱合作走向深人[J]. 琼州学院学报, 2009, 16(3): 37-39 |
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| 作者姓名： | 李毓祁 冯玉花 |
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| 作者单位： | 中国人民银行五指山市支行,海南,五指山,572200 |
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| 摘 要： | 本文对当前我国反洗钱工作面临形势和存在问题及洗钱风险防范策略作深入探讨。
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| 关 键 词： | 反洗钱 洗钱监测 洗钱风险 防范策略 |
Consummates the Anti-Launder Money Supervision System Construction and Promotes the Anti-Launder Money Cooperation to Move Toward Thoroughly |
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| Li Yu-qi,Feng Yu-hua. Consummates the Anti-Launder Money Supervision System Construction and Promotes the Anti-Launder Money Cooperation to Move Toward Thoroughly[J]. Journal of Qiongzhou University, 2009, 16(3): 37-39 |
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| Authors: | Li Yu-qi Feng Yu-hua |
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| Affiliation: | Wuzhishan Branch;The People's Bank of China;Wuzhishan;Hainan 572200;China |
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| Abstract: | This article makes the thorough discussion to the current situation and the existence question and the guard strategy of launder money risk for the anti-launder money work of our country. |
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| Keywords: | anti-launder money launder money monitor launder money risk guard strategy. |
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