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dui gou jian wo guo fan xi qian qing bao zhong xin de si kao
Author(s): 
Pages: 68-69
Year: Issue:  8
Journal: Xi'an Finance

Keyword:  反洗钱 情报中心 对策建议;
Abstract: 随着洗钱犯罪活动日益猖獗,建立集中收集分析可疑交易的情报中心(FIU),成为有效预防和打击洗钱犯罪的关键所在。本文根据我国反洗钱监测分析中心运行现状和存在的问题,提出建立全国反洗钱监测分析总中心和各省分中心的构想。
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