摘要
黄金珠宝行业作为特定非金融机构的洗钱风险不可忽视,与金融业相比,目前黄金珠宝业的反洗钱实践还相对欠缺。在对黄金珠宝业的洗钱风险进行剖析的基础上,该文对黄金珠宝业的反洗钱国际经验进行了分析,阐述了FATF组织的重要建议和指引,并根据我国黄金珠宝业反洗钱工作的现状,提出了在该行业开展反洗钱工作的步骤和建议。
The potential for money laundering through gold ＆ jewelry trades should not be neglected, especially since anti-laundering measures for this non-financial sector are comparatively inadequate. After analyzing the risks, this paper discusses the international anti-Jaundering experience in this field, introduces major suggestions and guidelines by FATF, and puts forward suggestions based on China＇s status quo in the area.
出处
《中国货币市场》
2009年第3期40-45,共6页
China Money
关键词
黄金珠宝业
洗钱
反洗钱
gold ＆ jewelry sector, money laundering, antilaundering
