摘要
本文通过分析研究国际特定非金融行业反洗钱监管制度及经验,结合我国特定非金融行业现状,以房地产业、贵金属交易和律师行业为例,分析我国特定非金融行业开展反洗钱工作的必要性、提出我国应借鉴国外先进经验,探索建立特定非金融行业反洗钱监管制度,在健全法律体系、完善监管方式、构建合作体系和加强行业自律等方面进一步完善。
The paper explores the international anti-money laundering supervision system and experience of specific non-financial industry, based on China＇s specific non-financial industry＇s present situation, take real estate, precious metals trading and lawyer indus-try as an example, analyzes the specific non-financial necessity of anti-money laundering.China should explore to establish specific non-financial anti-money laundering supervi - sion system,and then puts forward countermeasures from such as perfecting the legal system, building cooperation system, perfecting the supervision mode and strengthening self-regulatory organization and so on.
出处
《西部金融》
2017年第6期95-96,F0003,共3页
West China Finance
关键词
特定非金融行业
反洗钱
监管
Specific non-financial industry anti-money laundering supervision
