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Suggestion to the Construction of Foreign ExchangeAnti-money Laundering Mechanism in Northwestern China
Author(s): 
Pages: 53-55
Year: Issue:  10
Journal: Xi'an Finance

Keyword:  西北地区 外汇反洗钱 工作建议;
Abstract: 根据对西北五省区外汇指定银行反洗钱工作的检查情况,本文分析了西北地区外汇领域反洗钱工作的特点和存在的不足,并对加强反洗钱工作及构建西北地区反洗钱机制提出了设想与建议。
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