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nei di yu ao men jian du zi xi qian huo dong fen xi ji zhi li dui ce
Author(s): 
Pages: 55-56
Year: Issue:  4
Journal: Xi'an Finance

Keyword:  反洗钱 澳门 赌资;
Abstract: 本文通过分析内地与澳门间赌资洗钱活动特征,提出了治理赌资洗钱活动的对策。如需要禁赌和反洗钱双管齐下;从加强博彩中介人管理着手,并逐步改变博彩中介的经营模式;从建立信息通报制度和设立合作执行机构着手,加强双方的合作,等。
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