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jian li ji ceng xing fan xi qian jian ce xi tong
Author(s): 
Pages: 45-46,55
Year: Issue:  11
Journal: HUABEI FINANCE

Keyword:  反洗钱支付结算系统信息技术监测;
Abstract: 建立基于银行支付结算系统的反洗钱监测系统,首先要利用成熟的信息技术改变大额和可疑外汇资金信息的采集范围和方式;其次要建立多部门协作监测体制下的动态分析体系.
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