商业银行反洗钱机制研究

The Study about the System of Business Banks Anti Money Laundering

我国商业银行如何充分发挥在反洗钱中的重要作用,己成为一个很现实的问题。针对洗钱犯罪利用我国商业银行的主要形式,我国商业银行应提高反洗钱意识、加强内部控制制度建设、加强国内国际合作等方式来建立反洗钱机制。

It is a very realistic problem that Chinese business banks how to effect for anti Money Laundering. The paper lists patterns that Money Laundering utilize Chinese business banks, elaborates that Chinese business banks should heighten anti Money Laundering consciousness and internal institution construct and establish the system of anti Money Laundering by enforcing cooperation between internal and international.