Attaching great importance to money-laundering crime and improving our anti-money laundering mechanism
LI Ming-ri
Abstract
LI Ming-ri
Abstract
At present money laundering is operated in hiden numerous ways,has already permeated to each field of the world.The situation of money-laundering is not optimistic in our country.In recent years,some efforts have been done against money-laundering,and has achieved effectiveness.But the anti-money laundering work started late in our country,the correlative laws were not perfect,the anti-money laundering measures need improving.Staff should also be trained.Financial supervision should be further defined.So as to improve anti-money laundering mechanism to adapt to the development of new anti-money laundering requirements.
A significance statement is not available in the OpenAlex record.
A contribution statement is not available in the OpenAlex record.
Method details are not available in the OpenAlex metadata.
Findings are not separately available in the OpenAlex metadata.
Limitations are not available in the OpenAlex metadata.
Application details are not available in the OpenAlex metadata.
At present money laundering is operated in hiden numerous ways,has already permeated to each field of the world.The situation of money-laundering is not optimistic in our country.In recent years,some efforts have been done against money-laundering,and has achieved effectiveness.But the anti-money laundering work started late in our country,the correlative laws were not perfect,the anti-money laundering measures need improving.Staff should also be trained.Financial supervision should be further defined.So as to improve anti-money laundering mechanism to adapt to the development of new anti-money laundering requirements.
Key concepts: Money laundering, Business, Work (physics), Mechanism (biology), Commerce, Finance, Engineering, Mechanical engineering