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对村镇银行反洗钱工作的观察与思考——以吉林省为例
引用本文:董龙训.对村镇银行反洗钱工作的观察与思考——以吉林省为例[J].吉林金融研究,2013(9):1-4.
作者姓名:董龙训
作者单位:中国人民银行长春中心支行,吉林长春130051
摘    要:近年来,吉林省村镇银行发展迅速,随着村镇银行的逐步发展壮大,如何加强村镇银行反洗钱工作,已成为新形势下防范洗钱风险,维护金融稳定的重要课题。

关 键 词:村镇银行  洗钱风险  金融稳定

Observation and Reflection on Anti-money Laundering Work of Rural Banks - In Jilin Province
Dong Longxun.Observation and Reflection on Anti-money Laundering Work of Rural Banks - In Jilin Province[J].Jilin Finance Research,2013(9):1-4.
Authors:Dong Longxun
Institution:Dong Longxun
Abstract:In recent years, rural banks has a rapid development in Jilin Province, with the gradual development and expansion of rural banks, how to strengthen anti-money laundering, has become an important issue to prevent the risk of money laundering under the new situation, to maintain financial stability.
Keywords:Rural Banks  Laundering Risk  Financial Stability
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