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dian dang xing xi qian feng xian fang fan yu jian guan dui ce yan jiu
Pages: 30-34
Year: Issue:  6
Journal: Financial Perspective Journal

Keyword:  典当行洗钱风险反洗钱监管当户身份识别可疑交易报告;
Abstract: 典当行是我国反洗钱立法和执法未覆盖的机构,在准入、变更、退出等运营管理过程以及收当、赎当、绝当及超范围的业务经营中,都存在较多的洗钱风险隐患。应当加强中国人民银行、商务部、公安部等各部门的联合合作,充分发挥典当行业自律组织的功能。
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