摘要
政治重要人物易成为腐败洗钱的重点关注对象,在以风险为本的监管框架下,应对其予以特别关注并采取特殊措施。然而,国际上对政治重要人物定义的不明晰、不统一给各国监管当局和金融机构的反洗钱工作带来了困扰。政治重要人物涉及到的有关概念非常多,本文对其进行详细的辨析和探讨,以期使其界定标准更加清晰,在实际执行中更加有效。
Important people easily become the concern focus of the corruption and money laundering,and should be paid special attention to and take special measures under the regulatory framework based on risk.However,that the international definition of political important people is not clear and unified has brought troubles to anti-money laundering of each regulatory authorities and financial institutions.There are a lot of concepts related to political important people which the paper make a detailed analysis and discussion in order to classify them more clearly and execute them more effective in practice.
出处
《西部金融》
2013年第6期71-74,共4页
West China Finance
