摘要
反洗钱是一项复杂而艰巨的任务,基层金融机构在我国反洗钱工作中扮演非常重要的角色。由于我国反洗钱工作开展得较晚,没有经验可供借鉴,实际上存在着诸多问题,文章对此提出了一些解决这些问题的建议。
Anti-money laundering is very complicated and hard task, now it is difficult to catch up with the need of the changing situation, the basic financial institutions play a very important role in the anti-money laundering work of our country.Because the anti-money laundering work begins relatively late and has no experience to gain, there are a great deal of questions in reality.In this paper, the author supplies some suggestions of dealing with these problems.
出处
《企业技术开发》
2005年第12期88-90,共3页
Technological Development of Enterprise
关键词
反洗钱
问题
建议
anti-money laundering
problem
suggestion
