| 保险业反洗钱情况调查报告 |
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| 引用本文： | 裴光,宋旭红,贾晶.保险业反洗钱情况调查报告[J].保险研究,2009(7). |
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| 作者姓名： | 裴光 宋旭红 贾晶 |
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| 作者单位： | 中国保险监督管理委员会稽查局; |
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| 摘 要： | 我国保险业反洗钱尚处于起步阶段,各项制度机制建设亟待完善。本文在保险业反洗钱工作情况的基础上,分析了保险业反洗钱的总体水平、存在问题和面临风险,并从制度建设、监管合作、监督检查、宣传培训等几个方面提出了相关对策建议。
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| 关 键 词： | 保险业 洗钱 反洗钱 |
A report on anti-money laundering by the insurance industry |
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| Pei Guang,Song Xu-hong,Jia Jing.A report on anti-money laundering by the insurance industry[J].Insurance Studies,2009(7). |
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| Authors: | Pei Guang Song Xu-hong Jia Jing |
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| Abstract: | China's insurance industry has just started to participate in the undertaking of anti-money laundering and as a result,various systems and mechanisms remain to be established.Based on the current situation of anti-money laundering work by the insurance industry,the paper analyzed the general level of the anti-money laundering work,existing problems and risks faced by the industry.Then it proposed on corresponding countermeasures from the aspects of system construction,regulatory cooperation,inspection and s... |
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| Keywords: | the insurance industry money laundering anti-money laundering |
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