| 美国反洗钱的对策分析及启示 |
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| 引用本文： | 宋利红.美国反洗钱的对策分析及启示[J].贵州警官职业学院学报,2003,15(3):9-12. |
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| 作者姓名： | 宋利红 |
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| 作者单位： | 中国人民公安大学,侦查系,北京,100038 |
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| 摘 要： | 美国在不同时期,结合洗钱犯罪的特点,采取了不同的反洗钱措施。在借鉴美国反洗钱经验的基础上,我国经侦部门开展反洗钱工作应处理好几方面的关系。
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| 关 键 词： | 洗钱犯罪 反洗钱 金融反恐 经侦工作 启示 |
| 文章编号： | 1671-5195(2003)03-0009-04 |
| 修稿时间： | 2003年3月5日 |
Analysis Of The Countermeasure Of Anti-Money Laundering In U.S.A. And Its Enlightenment |
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| SONG Li-hong.Analysis Of The Countermeasure Of Anti-Money Laundering In U.S.A. And Its Enlightenment[J].Journal of Guizhou Police Officer Vocational College,2003,15(3):9-12. |
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| Authors: | SONG Li-hong |
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| Institution: | SONG Li-hong |
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| Abstract: | The United States made different measures on anti-money laundering in different period. The Investigation Department of Economic Crime of china should handle some relations on anti-money laundering. |
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| Keywords: | money laundering crime anti-money laundering anti-terrorism in finance Economic Crime Investigation Department Enlightenment |
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