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| 银行代理保险业务的洗钱风险及防范对策 | |
| 引用本文： | 中国人民银行海口中心支行课题组. 银行代理保险业务的洗钱风险及防范对策[J]. 上海金融学院学报, 2014, 0(5): 90-95 |
| 作者姓名： | 中国人民银行海口中心支行课题组 |
| 作者单位： | 中国人民银行海口中心支行,海南海口,570105 |
| 摘 要： | 近几年来，我国银行代理保险业务发展迅猛，给我国的经济金融注入了新的活力，但由于对洗钱风险认识不足，业务人员反洗钱技能不高，内控制度不健全等，使得银行代理保险业务中存在较高的洗钱风险，应予以关注。 |
| 关 键 词： | 银行代理保险 洗钱 风险 对策 |
Risk Analysis and Countermeasures for Money Laundering in Bank Agency Insurance Business |
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| Research Group of PBOC Haikou Sub-branch. Risk Analysis and Countermeasures for Money Laundering in Bank Agency Insurance Business[J]. Journal of Shanhai Finance University, 2014, 0(5): 90-95 | |
| Authors: | Research Group of PBOC Haikou Sub-branch |
| Abstract: | In late years, bank agency insurance business has expanded greatly, adding new energy to the economy and finance in our country. However, lack of risk awareness for money laundering, low skills for anti-money laundering and incorporate internal control system, all leads to high money laundering risks in bank agency insurance business, which should be highly concerned. |
| Keywords: | bank agency insurance business money laundering risk countermeasure |
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