国际反扩散融资标准对我国反洗钱工作的挑战与对策研究

发布时间：2018-02-25 18:42

本文关键词： 扩散融资反洗钱国际标准挑战对策　出处：《西南金融》2015年06期 　论文类型：期刊论文

【摘要】：面对扩散融资对世界和平带来的威胁,反扩散融资已经成为国际反洗钱体系的一个组成部分。本文在研究扩散融资的基础上,剖析了国际反扩散融资的主要标准,分析了国际反扩散融资标准对我国反洗钱工作的挑战,从反洗钱角度提出了加强我国反扩散融资工作的政策建议。
[Abstract]:In the face of the threat of proliferation financing to world peace, counter-proliferation financing has become an integral part of the international anti-money laundering system. Based on the study of proliferation financing, this paper analyzes the main standards of international anti-proliferation financing. This paper analyzes the challenge of the international anti-proliferation financing standard to the anti-money laundering work in China, and puts forward some policy suggestions on strengthening the anti-proliferation financing work in China from the point of view of anti-money laundering.
【作者单位】：中国人民银行上海总部;
【分类号】：D922.281;F832.2

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