2011•Journal of Jilin Agricultural Science and Technology UniversityRequires access

Think Over the Anti-money Laundering of China's Financial Institutions in the New Situation

Jun Wu

Abstract

Financial institutions shoulder the balance of payments,foreign exchange operation,at the same time take on the arduous task of anti-money laundering,financial institutions on how to accomplish this task will become an important topic.The article consider that China's financial institutions need to continue to strengthen the anti-money laundering legal system and the industry regulator,to improve regulatory effectiveness,establishment of a sound organization system and incentive system of anti-money laundering.

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Key concepts: Money laundering, China, Business, Incentive, Task (project management), Financial system, Finance, Balance (ability)