【摘要】 讨论了我国反洗钱法律的一些不足之处,提出通过进行反洗钱技术执法体系建设加强反洗钱执法力度,并指出反洗钱执法技术的核心是客户交易行为可疑判断准则。更多还原

【Abstract】 This paper discussed some demerits of the current law.It proposed a way to enhance the practice of AML through construction of technical system of executing the laws of AML.Also it suggested that the core of techniques of AML was the rules for analyzing and estimating suspicious behaviors in clients’ transactions.更多还原