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ji ceng yang xing fan xi qian lv zhi zhi yue yin su
Pages: 81
Year: Issue:  4
Journal: Xi'an Finance

Abstract: <正>一、基层央行专门履行反洗钱工作的机构设置不够合理,人员力量得不到保障。目前,全国仅有部分分行、省会城市中心支行内设了专门的反洗钱部门,其他基层央行反洗钱职能分别由会计和外汇等
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