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中国人民银行反洗钱的重点关注途径研究 被引量:1

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摘要 洗钱是危害社会经济金融环境的破坏性行为,反洗钱立法是在维护国家的经济正常有序的道路上进行的关键一步,维护社会公平维护金融体系稳定运行的关键一步,通过关注相关重点途径,可以有效预防犯罪行为的发生。
作者 王玮文
机构地区 安徽财经大学
出处 《时代金融》 2015年第30期285-286,共2页 Times Finance
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