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国际金融业反洗钱监管:发展、挑战与政策趋势

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摘要 考察国际金融业反洗钱监管的发展可以发现,随着金融业反洗钱监管的持续深入,其自身的一些问题也逐渐引起人们的关注甚至质疑,包括金融机构反洗钱成本居高不下、预防和遏制洗钱的效果并未明显提升、金融机构对反洗钱监管制度的认识差异较大等等。从政策趋势的角度来看,解决这些问题需从运行体系、制度架构和政策工具等方面提高金融业反洗钱监管的有效性。
作者 童文俊
出处 《金融纵横》 2010年第2期55-59,共5页 Financial Perspectives Journal
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参考文献3

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