论文部分内容阅读
做好反洗钱工作是维护国家利益和人民根本利益的需要,是严厉打击各类社会经济犯罪的需要,是维护金融机构诚信及金融稳定的需要,是参与国际分工与合作的需要,其意义重大而深远。目前,反洗钱工作已经成为人民银行一项重要工作。但反洗钱工作实际开展过程中,还存在一些现实的困难和问题需加以解决,本文仅就反洗钱开展过程中存在的困难和问题做分析和探讨。
To do a good job in anti-money laundering work is the need of safeguarding the interests of the state and the people’s fundamental interests. It is the need to crack down on all kinds of social and economic crimes, the need to maintain the integrity and financial stability of financial institutions, and the need to participate in international division of labor and cooperation. And far-reaching. At present, anti-money laundering work has become an important task of the PBC. However, there are still some practical difficulties and problems that need to be solved in the actual launching of the anti-money laundering work. This article only analyzes and discusses the difficulties and problems in the anti-money laundering process.