| 关于商业银行反洗钱工作的思考 |
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| 引用本文： | 周辉.关于商业银行反洗钱工作的思考[J].南通航运职业技术学院学报,2013(4):16-18. |
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| 作者姓名： | 周辉 |
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| 作者单位： | 中国建设银行江苏省分行营运管理部,江苏南京210001 |
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| 摘 要： | 文章从利用商业银行实施洗钱活动的复杂形式入手，探讨了商业银行反洗钱工作的现状及意义，提出了反洗钱工作的建议．以促进金融工作稳定有序开展。
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| 关 键 词： | 商业银行 反洗钱 思考 |
Reflections on Commercial Banks＇ Anti-money-laundering |
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| ZHOU Hui.Reflections on Commercial Banks＇ Anti-money-laundering[J].Journal of Nantong Vocational & Technical Shipping College,2013(4):16-18. |
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| Authors: | ZHOU Hui |
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| Institution: | ZHOU Hui (Operation Management Department, Jiangsu Branch, China Construction Bank, Nanjing 210001, China) |
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| Abstract: | In view of the wide variety of means of money-laundering involving commercial banks, this article expounds the status quo and significance of commercial banks＇ anti-money-laundering as well as puts forward the corresponding countermeasures so as to promote the stability of financial work. |
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| Keywords: | Commercial bank Anti- money-laundering Reflection |
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