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一、引言加强现金业务管理,防范和打击利用现金支付从事违法犯罪活动,是维护经济、金融秩序的一项重要工作。由于历史传统、居民交易偏好等原因,当前大额收支现金的现象极为普遍。经营单位大额收取支付现金,从国家宏观经济管理层面讲,会给预防和遏制洗钱犯罪、遏制偷逃税款带来极大挑战。本文结合案例,着重从单位经营者的角度分析大额支付现金的风险以及应对方法。
I. INTRODUCTION Strengthening the management of cash operations and preventing and cracking down on crimes committed through cash payments is an important task in maintaining economic and financial order. Due to historical traditions, residents’ preferences and other reasons, the current large cash receipts and payments are extremely common. Large amount of business units to pay cash, from the national macroeconomic management level, will prevent and curb money-laundering crime, to curb tax evasion brought great challenges. This article combines the case, focusing on the unit manager from the perspective of analyzing the risk of large cash payments and coping methods.