| 我国商业银行反洗钱问题透析 |
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| 引用本文： | 崔美,张丽丽.我国商业银行反洗钱问题透析[J].辽东学院学报(社会科学版),2005,7(5):65-68. |
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| 作者姓名： | 崔美 张丽丽 |
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| 作者单位： | 辽东学院,辽宁,丹东,118001 |
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| 摘 要： | 洗钱犯罪活动已经引起我国的高度重视。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。而商业银行处于反洗钱工作的第一线,发挥着主力军的作用。尽快解决我国商业银行在反洗钱工作中存在的问题,成为我国加强反洗钱工作的当务之急。
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| 关 键 词： | 商业银行 反洗钱 突出问题 解决策略 |
| 文章编号： | 1672-8572(2005)05-0065-04 |
| 修稿时间： | 2005年6月15日 |
On the Anti-money-laundering Problem in Commercial Banks in China |
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| CUI Mei,ZHANG Li-li.On the Anti-money-laundering Problem in Commercial Banks in China[J].Journal of Liaodong University :Social Sciences,2005,7(5):65-68. |
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| Authors: | CUI Mei ZHANG Li-li |
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| Abstract: | China has paid highly attentian to money laundering.It has practical significance for economic development and social stability to strike and control money laundering.Commercial banks,being at the frontier of anti-money-laundering,play an important role.It is urgent to solve the problems in the work of anti-money-laundering in commercial banks. |
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| Keywords: | commercial bank anti-money-laundering outstanding problem problem-solving strategy |
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