摘要
伴随着社会经济的飞速发展,洗钱犯罪活动也越来越严重。商业银行作为洗钱犯罪的首要渠道,加强商业银行的反洗钱工作迫在眉睫。文章通过介绍商业银行洗钱的主要方式,洗钱犯罪的危害以及当前进行反洗钱的紧迫性,对商业银行的反洗钱工作提出具体的相关建议。
With the fast development of social economic,money laundering become more and more serious.Commercial bank is regarded as main channel for crime of money laundering,so it＇s quite ungent to enforce the work of anti-money-laundering.This thesis lists the main ways of money laundering crime through commercial bank,the damage of money laundering crime and the urgency and necessary to implement an anti-money laundering policy,it also has a list of relerant suggestion so as to improve anti-money laundering.
出处
《黑龙江对外经贸》
2006年第11期79-81,共3页
Heilongjiang Foreign Economic Relations and Trade
