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The Major Change in Situation of Present International Financial Industry Anti-money Laundering and Policy Suggestions
Pages: 30-33
Year: Issue:  7
Journal: Xi'an Finance

Keyword:  反洗钱 国际金融业;
Abstract: 本文基于毕马威国际公布的调研数据与FATF新监管政策,从业务和监管两个方面分析了当前国际金融业反洗钱形势的主要变化,提出了国际金融业应对反洗钱形势变化的政策建议。
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