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反洗钱犯罪与金融机构的反洗钱义务 被引量:1

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摘要 "洗钱"犯罪助长上游犯罪的蔓延,严重破坏社会主义市场经济,影响正常的金融秩序,我国为了更有力地打击洗钱犯罪,在相关法律中规定了金融机构的反洗钱义务,金融机构应承担反洗钱的法定义务,反洗钱对于金融机构本身的生存与发展意义重大,金融机构应完善各项反洗钱措施,并从制度层面激励金融机构全面履行反洗钱义务。
作者 虞瑾
机构地区 华东政法大学
出处 《犯罪研究》 2008年第3期35-40,共6页 Chinese Criminology Review
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