The server is under maintenance between 08:00 to 12:00 (GMT+08:00), and please visit later.
We apologize for any inconvenience caused
Login  | Sign Up  |  Oriprobe Inc. Feed
China/Asia On Demand
Journal Articles
Laws/Policies/Regulations
Companies/Products
Bookmark and Share
xi qian qu dao xiang te ding fei jin rong ji gou zhuan yi de qu shi fen xi
Author(s): 
Pages: 68-69
Year: Issue:  4
Journal: Xi'an Finance

Keyword:  特定非金融机构 洗钱渠道 成本收益 趋势;
Abstract: 随着金融业反洗钱监管制度的不断完善,洗钱风险向特定非金融机构转移的倾向变得日益明显。本文试图利用成本收益分析方法,研究洗钱渠道向特定非金融机构转移的趋势,为下一步研究特定非金融机构的反洗钱相关问题奠定理论基础。
Related Articles
No related articles found