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jin fang wang yin cheng fan xi qian mang qu dui chang de shi wang yin ye wu fan xi qian xian zhuang de diao cha
Author(s): 
Pages: 49-51,1
Year: Issue:  11
Journal: Financial Accounting

Abstract: 近几年,在网银业务迅速发展的同时,反洗钱问题也日趋突出。《谨防网银成反洗钱"盲区"》一文对网银业务发展中的反洗钱盲区进行了较为细致的分析,并对洗钱账户的开立、可疑交易的甄别、控制和分析等制约反洗钱发展的瓶颈进行了阐述与总结,在此基础上提出了相应的建议。本文对于我国网银业务中的反洗钱工作具有积极意义。
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