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众所周知,近年来出现的洗钱现象越来越多,严重制约了我国金融行业的有序发展。反洗钱工作作为打击洗钱工作的主要手段,成为了当前备受关注的热点。作为国务院规定的主要反洗钱行政部门,央行反洗钱责任重大,而基层央行反洗钱现场监管过程中容易受到外界因素的影响,难点众多,需加以分析与探究。
As we all know, the phenomenon of money laundering that has emerged in recent years has become more and more serious, which has seriously restricted the orderly development of China’s financial industry. Anti-money laundering as the main means to combat money laundering has become the current hot spot of great concern. As the main anti-money laundering administration under the State Council, the central bank has a great responsibility in anti-money laundering. While being supervised by the grassroots central bank, the grassroots central banks are easily affected by external factors and have many difficulties.