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dang qian wo guo fan xi qian gong zuo zhong cun zai de fa lv wen ti tan tao
Author(s): 
Pages: 33-35,32
Year: Issue:  3
Journal: Xi'an Finance

Keyword:  反洗钱 支付交易 法规体系;
Abstract: 随着全球范围内洗钱活动的日益猖獗,各国政府和国际组织纷纷加入反洗钱战斗中来,共筑反洗钱防线。中国政府也高度重视反洗钱工作,加快反洗钱法制建设。但受时间和经验所限,我国反洗钱法规体系尚处于构建阶段,需要一个逐步完善的过程。本文在调查研究的基础上,着重从法制的角度对我国当前反洗钱工作的现状、困难进行剖析,并提出相关建议。
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