摘要
伴随着中国企业"走出去"与人民币国际化进程的推进.境外金融监管机构对当地中资银行开展的反洗钱调查。仅2015年以来.意大利、美国和西班牙等国的金融监管机构.对中国四家大型商业银行当地分支机构开展了有关反洗钱调查.其重要性和紧迫性自不待言。
Along with the Chinese enterprises 'going-out' strategy and the Yuan-internationalization,foreign financial regulators has begun an investigation of Chinese banks.Since 2015,Italy,United States,Spain and other countries' financial regulator has begun an investigation about Anti-Money Laundering to the local branch of four large Chinese commercial banks.It is become importance and urgency.
出处
《银行家》
北大核心
2017年第5期98-101,共4页
The Chinese Banker
