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关于修订《中华人民共和国反洗钱法》的一些思考 被引量:1

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摘要 《中华人民共和国反洗钱法》是一部集反洗钱预防、内控监控制度和部门间协调制度为一体的行政法律,其明确了我国反洗钱监督管理体制,扩大了我国反洗钱义务主体,促进了我国反洗钱的国际交流。但在实际操作过程中,一些法条、法规难以对工作进行有效指引。本文就《反洗钱法》法条中存在的几点不足予以归纳总结,并提出相关建议。
作者 原永中
出处 《华北金融》 2012年第5期39-42,共4页 Huabei Finance
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参考文献4

  • 1国家外汇管理局反洗钱课题组.洗钱与反洗钱[M]北京:中国财政经济出版社,2004.
  • 2李若谷.反洗钱知识读本[M]北京:中国金融出版社,2005.
  • 3俞光远.反洗钱的理论与实践[M]北京:中国金融出版社,2006.
  • 4唐旭,师永彦,曹作义.中国反洗钱工作有效性研究[J].金融研究,2009(8):1-16. 被引量:30

二级参考文献20

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