| 私人银行洗钱风险与反洗钱监管对策分析 |
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| 引用本文： | 童文俊.私人银行洗钱风险与反洗钱监管对策分析[J].金融发展研究,2014(5):45-48. |
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| 作者姓名： | 童文俊 |
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| 作者单位： | 中国人民银行上海总部,上海200120 |
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| 摘 要： | 私人银行的洗钱风险主要体现在因产品和服务而产生的洗钱风险以及因制度体系而产生的洗钱风险两方面。本文在分析私人银行反洗钱监管主要国际经验的基础上，提出了加强我国私人银行反洗钱监管的对策建议。
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| 关 键 词： | 私人银行 洗钱风险 反洗钱监管 |
Money-laundering Risk and Regulatory Measureson Anti-money Laundering of Private Banking |
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| Tong Wenjun.Money-laundering Risk and Regulatory Measureson Anti-money Laundering of Private Banking[J].Journal of Financial Development Research,2014(5):45-48. |
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| Authors: | Tong Wenjun |
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| Institution: | Tong Wenjun (PBC Shanghai Head Office, Shanghai 200120) |
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| Abstract: | The risk of money laundering for private banking is mainly reflected in two aspects,namely,the risks of money-laundering brought by products and services and those by system and institution. Based on analyzing the ma-jor international experience in anti-money laundering supervision on private banking, this paper proposes suggestions for strengthening the regulatory measures of anti-money laundering for private banking in China. |
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| Keywords: | private banking money-laundering risk supervision of anti-money laundering |
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