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- W2353669127 abstract "The advancement of RMB internationalization has brought to China 's economy new vigor and driving force. However,its negative effect is also worthy of attention,especially the increasing money- landering in recent years,deserving much more attention of the academic field. This paper,taking the RMB internationalization as the background,and the concept of money laundering risk assessment approach( RBA) as the foundation,constructs the vulnerability- effectiveness( V- E) system for China's money laundering risk assessment and analyses the operational mechanism and performance characteristics of the system." @default.
- W2353669127 created "2016-06-24" @default.
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- W2353669127 date "2015-01-01" @default.
- W2353669127 modified "2023-09-23" @default.
- W2353669127 title "The Construction of “Vulnerability-Effectiveness”(V-E) System for China's Money Laundering Risk Assessment:RMB Internationalization Perspective" @default.
- W2353669127 hasPublicationYear "2015" @default.
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