| 代理行业务洗钱风险与反洗钱监控机制分析 |
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| 引用本文： | 童文俊.代理行业务洗钱风险与反洗钱监控机制分析[J].吉林金融研究,2013(2):6-10. |
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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 |
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| 摘 要： | 银行开展代理行业务可能面临的严重洗钱风险因汇丰洗钱案再次引起全世界瞩目。本文主要从国家风险、客户风险两方面分析了代理行业务面临的洗钱风险,从FATF风险为本方法入手,分析了银行控制代理行业务洗钱风险的反洗钱监控措施。
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| 关 键 词： | 反洗钱 代理行业务 洗钱风险 监控措施 |
The Analysis on the Money Laundering Risk of Correspondent Banking Business and the Construction of Anti-money Laundering Monitoring Mechanism |
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| Tong Wenjun.The Analysis on the Money Laundering Risk of Correspondent Banking Business and the Construction of Anti-money Laundering Monitoring Mechanism[J].Jilin Finance Research,2013(2):6-10. |
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| Authors: | Tong Wenjun |
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| Institution: | Tong Wenjun |
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| Abstract: | Correspondent banking business may face serious risk of money laundering which because of the HSBC money laundering case attracted worldwide attention again.This paper mainly from two aspects of country risk,customer risk analyzed the risk of money laundering correspondent banking business faced,based on the FATF risk-based methods,analyzed banks controlling measures against money-laundering of the correspondent banking business. |
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| Keywords: | Anti-money Laundering Correspondent Banking Business Risk of Money Laundering Monitoring Measures |
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