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- W2389055929 abstract "The actions taken by countries all over the world and the international community against money laundering demonstrate that modern financial system has become the major channel of it, thereby reinforcing the construction of the legal system against it maintains extremely significant practical meaning. Since 90's of the last century, the criminals have regards the nations of newly arisen market and of the social transformation including our country as the point of developing money laundering. They make use of the weakness of these nations that they have no the law against money laundering and fall behind the financial direct management to carry on money laundering activities. The system against money laundering of our financial institution should have been perfect based on the advanced lawmaking experience of other nations and international organization." @default.
- W2389055929 created "2016-06-24" @default.
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- W2389055929 date "2005-01-01" @default.
- W2389055929 modified "2023-09-26" @default.
- W2389055929 title "The Law System of Financial Institution Against Money Laundering" @default.
- W2389055929 hasPublicationYear "2005" @default.
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