摘要
卢森堡是世界著名的国际金融中心,由于该国制定有银行保密法以及不缴纳利息税等优惠政策,成为国际洗钱者乐意光顾的地方。本文通过作者亲历的中国银行卢森堡分行四桩不同类型的反洗钱事件,阐述了对银行业务"展业三原则"的认识、处理事件的心得体会,以及如何提升防范洗钱能力的思考。
Luxembourg is a world-famous international financial center, where there are laws of confidentiality and no interest tax and thus is considered as the paradise for the international money launderers.By analyzing the four anti-money laundering cases he personally experienced,the author states his views on the anti-money laundering,his feelings and comments on how to deal with it and thinking on how to the prevent money laundering.
出处
《金融发展研究》
北大核心
2015年第9期3-8,共6页
Journal Of Financial Development Research
关键词
国际金融中心
中国银行卢森堡分行
洗钱
反洗钱
international financial center
BOC Luxembourg Branch
money-laundering
anti-money launder-ing
