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浅析我国反洗钱监管工作有效性 被引量:5

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摘要 反洗钱监管工作的有效性是指人民银行反洗钱监管工作对预防洗钱活动、维护金融秩序、遏制洗钱犯罪及其上游犯罪等反洗钱监管目标的实现程度。目前我国反洗钱监管机制基本有效,但在很多方面有待进一步改进和完善。
作者 周璇子
出处 《金融经济(下半月)》 2015年第5期129-131,共3页
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