摘要
作为一种犯罪活动,洗钱早就引起了世界的忧虑。本文对洗钱的定义、特点、手段、 危害以及反洗钱的国际经验进行论述,并对我国反洗钱所面临的问题及对策进行探讨。
As a crime, money - laundering has caused worldwide worries. The paper introduces its definition, characters, means, harm and international practice of anti - money - laundering. It analyzes the problems and countermeasures of anti - money - laundering in our country.
出处
《广东经济管理学院学报》
2004年第1期71-76,共6页
Journal of Guangdong Institute of Business Administration
关键词
反洗钱
犯罪活动
中国
危害
政策
金融业
bank, money - laundering, harm, suggestions on policy formulation
