对边境地区地下钱庄案件情况的观察与思考——以延边州为例

Observation and Reflection on the case of Underground Banks in Border Areas——Take Yanbian as an example

近年来,延边州境内非法经营地下钱庄案频发。为了更好地掌握边境地区打击非法经营地下钱庄案件的基本情况和特点,为今后开展边境地区反洗钱工作提供帮助,延边州中心支行通过座谈、走访等形式进行了深入调研,并分析以往非法经营地下钱庄案件存在的根源和基础,以此提高今后反洗钱部门协助办案工作效率。

In recent years, the illegal operation of underground banks in Yanbian has occurred frequently. In order to better grasp the basic situation and characteristics of the border areas to combat illegal cases of underground, to help carry out the work of anti money laundering in the border area, Yanbian Center branch visits and other forms of indepth research and analysis, through the discussion, the origin and foundation of previous illegal cases of underground existence, in order to improve the future of anti money laundering Department assist in handling the work efficiency.