laundering ( AML) information sharing plays an irreplaceable role to realize the intensive,Рefficient AML work. The history of China’s AML work is not long, and the lack of practical experience and long -termРdevelopment planning, have caused a lot of problems in AML information sharing. How to draw lessons from internationalРAML legislation and information sharing practice, to strengthen our country's AML work has e our urgent task. ThisРpaper summarized the essful experience of the United States and Australia, discussed the information sharing problems inРour country and restricting factors, put forward the short-term tactical and long-term strategic path to realize AML informationРsharing step by step.Р Keywords: Anti-money Laundering; Information Sharing; parisonР 国际金融研Р 2013·4 / 究 73
全文预览
