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ji ceng wang dian fan xi qian gong zuo cun zai de nan dian ji dui ce
Pages: 68-69
Year: Issue:  4
Journal: Financial Perspective Journal

Abstract: <正>一、基层网点反洗钱工作存在的难点(一)开展工作实施难。基层网点处在反洗钱工作最前沿,但由于反洗钱与业务经营往往并不合拍,对待这项工作,明显具有"四不为"倾向:一是"不必为",认为洗钱行为一般只是发生在大中城市等经济
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