| 关于我国反洗钱工作中存在问题的研究 |
| |
| 引用本文： | 王洪斌,徐晔,韩宇.关于我国反洗钱工作中存在问题的研究[J].时代经贸,2007,5(5X):33-34. |
| |
| 作者姓名： | 王洪斌 徐晔 韩宇 |
| |
| 作者单位： | [1]河北燕山大学,河北秦皇岛 [2]石家庄经济学院,河北石家庄 |
| |
| 摘 要： | 在我国，洗钱犯罪活动日益严重并呈现上升趋势。然而，我国的反洗钱工作进行的并不是十分顺利，仍存在诸多的问题。本文在分析我国反洗钱工作中存在的主要问题的基础上，提出了一些相关的对策建议。
|
| 关 键 词： | 反洗钱 问题 对策 |
Research on problem in the process of anti - money laundering |
| |
| WANG Hong - bin XU Ye HAN Yu.Research on problem in the process of anti - money laundering[J].Economic & Trade Update,2007,5(5X):33-34. |
| |
| Authors: | WANG Hong - bin XU Ye HAN Yu |
| |
| Institution: | 1 Yanshan University of Hebei , Qinhuangdao Hebei; 2.Shijiazhuang University of Economics, Shijiazhuang Hebei |
| |
| Abstract: | The problem of money laundering becomes more and more severe in our country. However, the work of anti - money Laundering does not proceed quite smoothly, and a great number of problems we can not ignore still exist. The thesis attempts to provide some related countermeasures on the basis of analyzing these main problems. |
| |
| Keywords: | Anti- money Laundering Issue Countermeasure |
| 本文献已被 维普 等数据库收录！ |
