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xi qian qu dao xiang te ding fei jin rong ji gou zhuan yi de qu shi fen xi
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。
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