浅析商业银行在反洗钱运行中存在的问题及解决对策

Analysis Problems and Solutions of Commercial Banks in the Anti-money Laundering Operation

洗钱会对正常的金融市场秩序造成重大打击,严重破坏国家的经济建设良好发展。随着国际金融市场需求的不断变化,一些不法分子利用银行洗钱,从而实现其私人利益,破坏了国家的利益及安全。基层网点反洗钱工作的实施,无论是技术方面还是组织结构方面,都还不很完善,还存在一些问题,本文对商业银行在反洗钱运行中存在的问题进行探讨,并提出相应的对策。

Speaking of money laundering,naturally and inevitably mention the dangers of money laundering not only on the normal market order caused significant financial blow will be severe damage to the sound development of national economic construction.With the ever-changing demands of the international financial markets,some criminals will make use of bank money laundering,in order to achieve their personal interests,undermine the national interests and security,so the basic network,the anti-money laundering work of the arduous tasks and Road far.Up to now,some of the basic network for the implementation of anti-money laundering work,either from the technical or organizational structure,all is not perfect,and even some problems,so,this article will commercial banks in the money laundering operation issues were discussed,in order to put forward some corresponding countermeasures.