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The Current Difficulties in Anti-money Laundering Work in the Southern Areas of Xinjiang and Countermeasures——A Case of Aksu
Pages: 76-77
Year: Issue:  12
Journal: Xi'an Finance

Keyword:  financial supervisionanti-money laundering;
Abstract: In recent years,with the rapid development of the regional economy of the southern Xinjiang,anti-money laundering work also has taken on new changes and new features.Because the regional economic development of southern Xinjiang is relative lag,the ecological environment is relatively weak,and there exist all kinds of risks,the anti-money laundering work is facing many difficulties to be solved urgently.Taking Aksu area in southern Xinjiang as an example,the paper deeply analyzes the current situation and difficulties of the anti-money laundering work,and puts forward suggestions on improving the effectiveness of anti-money laundering work under the new situation.
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