| 公安机关反洗钱与反恐融资体系构建 |
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| 引用本文： | 温海燕.公安机关反洗钱与反恐融资体系构建[J].中国人民武装警察部队学院学报,2007,23(11):47-49. |
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| 作者姓名： | 温海燕 |
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| 作者单位： | 武警学院部队管理系 河北廊坊065000 |
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| 摘 要： | 目前,国际社会中的洗钱和反恐融资活动日益猖獗,对国家政治、经济和社会安定构成严重的威胁,反洗钱和反恐融资正在成为公安机关及金融监管部门极为重要的工作内容之一。构建反洗钱与反恐融资体系应加强国际协调,加强与其他部门的配合,利用信息化武器,加强队伍建设等。
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| 关 键 词： | 反洗钱 反恐融资 体系 |
| 文章编号： | 1008-2077(2007)11-0047-03 |
| 修稿时间： | 2007年5月8日 |
On the Constructing System of the Public Security Organ's Anti-money Laundering and Anti-terrorism Financing |
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| WEN Hai-yan.On the Constructing System of the Public Security Organ's Anti-money Laundering and Anti-terrorism Financing[J].Journal of the Chinese People's Armed Police Force Academy,2007,23(11):47-49. |
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| Authors: | WEN Hai-yan |
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| Abstract: | The article introduces the public security organ's anti-money laundering and terrorism financing question,studies the background and the significance,elaborates the effective prevention system of the anti-money laundering and terrorism financing,in order to further display the vital role of the public security organ and provide the theory model in the anti-money laundering and terrorism financing working. |
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| Keywords: | anti-money laundering anti-terrorism financing system |
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