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论国际贸易反洗钱 被引量:2

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摘要 国际贸易洗钱是指利用国际贸易活动来掩饰犯罪收益和转移价值以使其非法来源合法化的过程。本文在阐述国际贸易洗钱风险的基础上,分析了国际贸易洗钱的基本方法,论述了国际贸易反洗钱的国际实践,提出了加强国际贸易反洗钱能力的建议。
作者 童文俊
出处 《国际商务财会》 2009年第4期15-18,共4页 Finance and Accounting for International Commerce
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共引文献20

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  • 1杨冬梅,吴冲锋,冯芸.金融网络中洗钱资金异常转移路径的经济成本模型[J].系统工程理论与实践,2006,26(5):23-29. 被引量:21
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