我國商業(yè)銀行反洗錢現(xiàn)狀、問題及對(duì)策.pdf

1、對(duì)外經(jīng)濟(jì)貿(mào)易大學(xué)碩士學(xué)位論文我國商業(yè)銀行反洗錢現(xiàn)狀、問題及對(duì)策姓名：肖多申請(qǐng)學(xué)位級(jí)別：碩士專業(yè)：金融學(xué)指導(dǎo)教師：奉立城2010-10Abstract With economic development, money-laundering activities become more diverse and covert. Money laundering not only disturb the economic order, but

2、 also easy to feed and breed corruption, endanger national security and social stability. Commercial banks, as the main financial intermediation, are high-risk areas of money laundering, and its good anti-money launde

3、ring work is particularly significant. But the commercial banks are profit organizations; anti-money laundering will no doubt increase the cost, and may also lead to the loss of customers and market. This paper analyz

4、e the costs and benefits of anti-money laundering; elaborate the importance of anti-money laundering of commercial banks ;from the characteristics of commercial banks, analyze what money laundering risk commercial bank