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qian tan fan xi qian fei xian chang jian guan gong zuo de jian she tu jing
Pages: 46-50
Year: Issue:  8
Journal: Financial Accounting

Abstract: <正>作为反洗钱重要监管方式,反洗钱非现场监管已提上工作日程。《反洗钱非现场监管办法》弥补和完善了反洗钱工作在监管领域的制度缺陷,对于有效预防洗钱犯罪、提升反洗钱监测效果将起到积极作用。但从一年多的运行情况来看,市(县)级反洗钱
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