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反洗钱:公安机关亟待加强的一项工作 被引量:1

Much to Be Done in Handling Money Laundering Crimes
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摘要 公安机关立案、侦查的洗钱犯罪案件极少,其中既有外部原因,也有公安机关内部的原因。我们应从思想建设、机构建设、队伍建设、制度建设和国际合作五个方面加强反洗钱工作。 There are both external and internal reasons why money laundering crimes are seldom placed on file. To handle money laundering crimes more efficiently, the building of ideology and special institutions, the training of professional police officers, the improvement of institutions and the strengthening of international co-operations should be effectively carried out by public security organs.
作者 王鑫
出处 《山东警察学院学报》 2005年第4期103-106,共4页 Journal of Shandong Police College
关键词 公安机关 反洗钱 专门机构 专门人员 public security organ anti-money laundering special institution professional police officer
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