| 典当业潜在洗钱风险分析和对策建议 |
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| 引用本文： | 陈捷,陈霄,李黎. 典当业潜在洗钱风险分析和对策建议[J]. 西安金融, 2011, 0(10): 16-18 |
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| 作者姓名： | 陈捷 陈霄 李黎 |
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| 作者单位： | 中国人民银行金融研究所; |
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| 摘 要： | 在非银行业金融机构反洗钱监管要求日趋严格的情况下，如何防范典当业的洗钱风险，成为摆在反洗钱监管部门及典当业管理部门面前亟待解决的问题。本文立足于中国典当业的现状，分业务环节对典当业潜在的洗钱风险进行了逐一分析．并在FATF“反洗钱40条建议”的框架下，对如何防范典当业的洗钱风险给出了对策建议。
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| 关 键 词： | 典当 洗钱风险 对策 |
Potential Risks of Money Laundering in Pawn Industry and Relevant Countermeasures |
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| CHEN Jie CHEN Xiao LI Li. Potential Risks of Money Laundering in Pawn Industry and Relevant Countermeasures[J]. Xi'an Finance, 2011, 0(10): 16-18 |
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| Authors: | CHEN Jie CHEN Xiao LI Li |
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| Affiliation: | CHEN Jie CHEN Xiao LI Li(The PBC Financial Research Institution,Beijing 100800) |
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| Abstract: | Pawn industry has a dual nature of financial and commercial sector.With stringent supervision on anti-money laundering in non-banking financial institutions,how to prevent the risk of money laundering in pawn industry has become concern to the regulatory agencies of anti-money laundering and pawn sector.In the context of the status quo of china's pawn industry,the article analyses potential risks of money laundering in business procedures.It gives suggestions on how to prevent the risks under the framework ... |
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| Keywords: | pawn risks of money laundering countermeasures |
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