完善反洗钱监管体系建设 推动反洗钱合作走向深入

Consummates the Anti-Launder Money Supervision System Construction and Promotes the Anti-Launder Money Cooperation to Move Toward Thoroughly

本文对当前我国反洗钱工作面临形势和存在问题及洗钱风险防范策略作深入探讨。

This article makes the thorough discussion to the current situation and the existence question and the guard strategy of launder money risk for the anti-launder money work of our country.