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ben wai bi fan xi qian xi tong jian she wen ti yan jiu ji jian yi
Author(s): 
Pages: 52-53
Year: Issue:  11
Journal: Financial Accounting

Abstract: 2003年初人民银行连发三令打击洗钱活动,两年来我国反洗钱工作取得了一定成效,但仍有许多因素制约着反洗钱工作的进一步开展。人民币反洗钱系统和外汇反洗钱系统的相对独立就是影响反洗钱工作的瓶颈之一。
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