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The Study on the Mode of the Risk Control of Money Laundering of the Rural Inclusive Financial System——A Case of Anhui
Author(s): 
Pages: 88-93
Year: Issue:  3
Journal: Xi'an Finance

Keyword:  inclusive financial systemmoney launderingrisk control;
Abstract: At present, the support of China’s anti-money laundering to the development of the inclusive finance is in the exploratory stage. Under such a background, the paper learns from the practices of anti-money laundering of international anti-money laundering organizations and some countries, studies the status quo of the development of the rural inclusive financial system and anti-money laundering of Anhui province, puts forward the risk control template of money laundering of regulators and rural financial institutions which are the main body of rural inclusive financial development in order to provide referential suggestions on establishing the anti-money laundering patterns in the field of the rural inclusive finance.
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