摘要
本文对可疑交易的概念进行了界定,对金融机构的可疑交易报告义务进行了分类,同时对各类可疑交易的分析方法进行了探讨,并提出了有效履行可疑交易报告义务的具体措施,以期对指导金融机构有效地履行可疑交易报告义务有所裨益。
In this article, the concept of suspicious transaction is defined, the financial institution＇s STR（suspicious transaction report） obligations are classified, and diversified classification method of suspicious transaction are discussed simultaneouly. Moreover, feasible measures to take STR obligations are offered which can be helpful for directing financial institutions to take STR obligations efficiently.
出处
《金融理论与实践》
北大核心
2008年第8期53-56,共4页
Financial Theory and Practice
关键词
可疑交易
分析方法
报告义务
Suspicious Transaction
Analysis Method
Report Obligations
