| 中国-东盟区域反洗钱合作机制研究 |
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| 引用本文： | 袁朝霞.中国-东盟区域反洗钱合作机制研究[J].广西金融研究,2010(2). |
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| 作者姓名： | 袁朝霞 |
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| 作者单位： | 中国人民银行南宁中心支行,广西南宁,530021 |
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| 摘 要： | 本文从中国—东盟区域反洗钱合作的必要性出发,通过对构建中国—东盟区域反洗钱合作机制须考虑的相关因素进行具体分析,提出中国—东盟区域反洗钱合作机制框架的初步设想。
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| 关 键 词： | 中国 东盟 反洗钱 合作 |
China-ASEAN Regional Cooperation Mechanism of Anti-Money Laundering |
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| Yuan Zhaoxia.China-ASEAN Regional Cooperation Mechanism of Anti-Money Laundering[J].JOurnal of Guangxi Financial Research,2010(2). |
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| Authors: | Yuan Zhaoxia |
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| Institution: | PBC Nanning Central Sub-branch;Nanning Guangxi 530021 |
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| Abstract: | With the establishment of China-ASEAN Free Trade Area, China-ASEAN Regional's economic and financial integration process has been gradually accelerated, and transnational characteristics of money laundering may be increasingly evident. The article intends to proceed from the need of China-ASEAN Regional's anti-money laundering cooperation, analysis of Construction of China-ASEAN Regional's anti-money laundering cooperation mechanisms to take into account relevant factors, and proposes the initial ideas abou... |
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| Keywords: | China ASEAN Anti-Money Laundering Cooperation |
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