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重视对洗钱犯罪的控制和预防是打击洗钱经济犯罪的重要环节,对于金融机构来说,针对洗钱犯罪的特点、过程和手段,采取针对性的措施,是控制和预防洗钱犯罪的有效手段。
Paying attention to the control and prevention of money laundering crimes is an important part of the economic crimes against money laundering. For financial institutions, taking measures to address the characteristics, processes and means of money laundering crimes and taking targeted measures are effective measures to control and prevent money laundering crimes.