| 国际反洗钱公约对我国金融领域反洗钱的启示 |
| |
| 引用本文： | 郭德双,周娟. 国际反洗钱公约对我国金融领域反洗钱的启示[J]. 黄石理工学院学报, 2003, 19(5): 62-65 |
| |
| 作者姓名： | 郭德双 周娟 |
| |
| 作者单位： | 1. 黄石高等专科学校,湖北,黄石,435003
2. 华东政法学院,上海,200000 |
| |
| 摘 要： | 洗钱是一种国际性的犯罪，由于金融机构是资金流动的载体和媒介，是洗钱活动的主要渠道；也就使金融机构处于反洗钱的前沿。本文参考了国际上关于反洗钱的几个有影响的国际公约和我国金融机构现行的反洗钱的法规和措施，对金融机构如何加强反洗钱工作提出了几点建议。
|
| 关 键 词： | 国际反洗钱公约 中国 洗钱犯罪 金融机构 资金流动 金融犯罪 反洗钱制度 |
| 文章编号： | 1008-8245(2003)05-0062-04 |
| 修稿时间： | 2002-11-26 |
Enlightenment from International Anti- money Laundering Convention on Anti- money Laundering in Our Financial Field |
| |
| Guo Deshuang Zhou Juan. Enlightenment from International Anti- money Laundering Convention on Anti- money Laundering in Our Financial Field[J]. Journal of Huangshi Institute of Technology, 2003, 19(5): 62-65 |
| |
| Authors: | Guo Deshuang Zhou Juan |
| |
| Abstract: | Money Laundering is a kind of international crime. Financial organization is the intermediary of capital flowing and the main channel to money laundering,which makes it become the forward position in anti -money laundering. Based on some influential international conventions and the present laws and regulations in our financial organization, the article puts forward some suggestions on how to strengthen anti -money laundering. |
| |
| Keywords: | money laundering financial organization anti -money laundering |
| 本文献已被 CNKI 维普 万方数据 等数据库收录！ |
