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- W2364985391 abstract "Domestic commercial Banks had promoted innovation in investment banking, private banking, electronic banking, and many other emerging areas of business, its market share increased year by year. New business brings new profit growth point for commercial Banks, promoting transformation of the bank' profit model, but at the same time the money laundering risk of this kind of emerging business increases, the relevant departments should a to promote commercial banking financial institutions to establish independent assessment and risk prevention mechanism,and strengthen the anti-money laundering supervision on commercial bank's emerging business." @default.
- W2364985391 created "2016-06-24" @default.
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- W2364985391 date "2015-01-01" @default.
- W2364985391 modified "2023-09-23" @default.
- W2364985391 title "A Brief Analysis of the Money Laundering Risks Existing in the Emerging Business of Commercial Bank" @default.
- W2364985391 hasPublicationYear "2015" @default.
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