摘要
本文基于毕马威国际公布的调研数据与FATF新监管政策,从业务和监管两个方面分析了当前国际金融业反洗钱形势的主要变化,提出了国际金融业应对反洗钱形势变化的政策建议。
The paper analyzes the major change in situation of present international financial anti-money laundering from two aspects of operation and supervision basing on the research data released by KPMG and new supervision policy, and puts forward policy suggestions for the international finance to cope with the change of anti-money laundering situation.
出处
《西部金融》
2012年第7期30-33,共4页
West China Finance
关键词
反洗钱
国际金融业
anti-money laundering
intemational financial industry
