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The Research on Anti-money Laundering of Local Corporate Financial Institutions from the Perspective of Risk Control
Pages: 85-87
Year: Issue:  3
Journal: Xi'an Finance

Keyword:  anti-money launderingcorporate financial institution;
Abstract: In 2012, the risk-oriented idea of anti-money laundering was formally implemented, and the risk-oriented regulatory mode of anti-money laundering was explored to strengthen"regulation on risks"and"regulation on corporate institutions". The paper carries out an investigation on anti-money laundering of local corporate financial institutions in Yan’an, learns about the status quo, finds out problems, analyzes the causes and puts forward relevant improvement measures and suggestions.
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