国际反洗钱工作机制与监管经验
发布时间：2018-08-01 17:53
【摘要】：伴随着中国企业"走出去"与人民币国际化进程的推进.境外金融监管机构对当地中资银行开展的反洗钱调查。仅2015年以来.意大利、美国和西班牙等国的金融监管机构.对中国四家大型商业银行当地分支机构开展了有关反洗钱调查.其重要性和紧迫性自不待言。
[Abstract]:Along with Chinese enterprises "going out" and the advancement of RMB internationalization process. Investigation of anti-money laundering conducted by overseas financial regulatory bodies against local Chinese-funded banks. Since 2015 alone. Financial regulators in Italy, the United States and Spain. Anti-money-laundering investigations were carried out on local branches of four large commercial banks in China. Its importance and urgency are beyond doubt.
【作者单位】： 中国工商银行牡丹卡中心;
【分类号】：D912.28;F831.2
[Abstract]:Along with Chinese enterprises "going out" and the advancement of RMB internationalization process. Investigation of anti-money laundering conducted by overseas financial regulatory bodies against local Chinese-funded banks. Since 2015 alone. Financial regulators in Italy, the United States and Spain. Anti-money-laundering investigations were carried out on local branches of four large commercial banks in China. Its importance and urgency are beyond doubt.
【作者单位】： 中国工商银行牡丹卡中心;
【分类号】：D912.28;F831.2
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